DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑ
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2001-07-17
KYBE ID: BN21828 · BN21828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑ
DRCIP data.gov.cy
BN21828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Ιερού Λόχου, 16,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΑΙΟΛΙΚΟShared registered address · 3 share thisCH. CHRIS BAKERIES LIMITEDShared registered address · 3 share thisPESTLE & MORTAR COMPANY LIMITEDShared officer / director · 7 share thisMY CY RODDY DAMALISShared officer / director · 7 share thisΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑShared officer / director · 7 share thisRAND COMPANY LIMITEDShared officer / director · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΨΑΡΑΚΙΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΜΑΚΑΡΟΝΑΚΙΑ ΤΟΥ ΗΡΟΔΟΤΟΥShared officer / director · 7 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
ΗΡΟΔΟΤΟΣ ΔΑΜΑΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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