DOSSIERS / LA CASA TEQUILERA
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Company dossier

LA CASA TEQUILERA

CYPRUS · COMPANY · INCORPORATED 2001-01-12
KYBE ID: BN20960 · BN20960 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA CASA TEQUILERA
DRCIP data.gov.cy
BN20960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-12
DRCIP data.gov.cy
Καντάρας, 10,, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TACO INN EXPRESSShared registered address · 6 share thisEL SABOR NACHO CHIPSShared registered address · 6 share thisTACO TIMEShared registered address · 6 share thisARODAPHNE BAY DEVELOPMENT LIMITEDShared registered address · 6 share thisLAS TORTILLAS RESTAURANTShared registered address · 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
AS & TAM "LA MEXICANA" ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (casatequilera.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100