DOSSIERS / T.T.R. TERRACE RESTAURANT
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Company dossier

T.T.R. TERRACE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: BN21591 · BN21591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.T.R. TERRACE RESTAURANT
DRCIP data.gov.cy
BN21591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

People with significant control

1 people
NameRoleFromSource
"TOP TABLE " RESTAURANTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100