DOSSIERS / THE HAMMER CAFE & RESTAURANT
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Company dossier

THE HAMMER CAFE & RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1999-06-23
KYBE ID: BN19083 · BN19083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE HAMMER CAFE & RESTAURANT
DRCIP data.gov.cy
BN19083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-06-23
DRCIP data.gov.cy
Αγία Τριάδα, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΦΑΟΥΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100