DOSSIERS / CASALUNA RISTORANTE
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Company dossier

CASALUNA RISTORANTE

CYPRUS · COMPANY · INCORPORATED 2001-06-26
KYBE ID: BN21738 · BN21738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CASALUNA RISTORANTE
DRCIP data.gov.cy
BN21738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-26
DRCIP data.gov.cy
Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CASALUNA RISTORANTE LIMITEDShared officer / director · 3 share thisHAMEGG Nootbaar Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMELITZIAN TAVERNShared registered address · 8 share thisΣΟΛΩΝ ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMONTAL VILLASShared registered address · 8 share thisNATASA KARAOLOS RESTAURANTShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ ΒΟΥΚΑΝΗShared registered address · 8 share thisΛΑΜΨΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisSTEPHANI RESTAURANTShared registered address · 8 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
ΚΑΡΛΑ ΝΙΚΟΛΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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