DOSSIERS / CHILIES BAR & GRILL RESTAURANT
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Company dossier

CHILIES BAR & GRILL RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: BN21692 · BN21692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHILIES BAR & GRILL RESTAURANT
DRCIP data.gov.cy
BN21692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-21
DRCIP data.gov.cy
Ιπποκράτους, 3Β,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESAVPRO SYSTEMShared registered address · 2 share thisM & K OIL LIMITEDShared officer / director · 5 share thisCAR CLEANING CENTRE C.D. LIMITEDShared officer / director · 5 share thisΛΟΙΖΙΔΗΣ ΚΑΙ ΜΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOSTAS MALACTOS (TECHNICS) LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΜΑΛΑΚΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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