DOSSIERS / ΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝ
← SearchExport PDF
Company dossier

ΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1971-06-12
KYBE ID: BN2007 · BN2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟΝ ΑΘΗΝΑΙΟΝ
DRCIP data.gov.cy
BN2007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-06-12
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH.S. INDEPENDENT INSPECTORS LIMITEDShared officer / director · 6 share thisHICY HEMB IN CYPRUS FASHIONShared officer / director · 6 share thisCR.S. PANDA SERIESShared officer / director · 6 share thisSTANDT CONSULTANCY LIMITEDShared officer / director · 6 share thisMOVE BY CS- PHYSIO & PILATESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΑΥΡΟΥshareholder—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