DOSSIERS / AL PESTO ITALIAN RESTAURANT
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Company dossier

AL PESTO ITALIAN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: BN24445 · BN24445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AL PESTO ITALIAN RESTAURANT
DRCIP data.gov.cy
BN24445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA COMPLEX, BLOCK 1, Flat 2,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAMATHOUSION HEALTH CAREactiveAMATHOUSION HEALTH CARE CENTER LTDdissolvedAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedCYDE ESTATES LIMITEDactiveIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveNORWICH LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTHREEANDCO LIMITEDactiveTORCH ESTATES LIMITEDdissolvedTRAVEL SERVICES WORDWIDE (TSW) LTDactive

People with significant control

1 people
NameRoleFromSource
ΣΤΑΜΟΥΛΗΣ ΘΕΟΦΙΛΟΣshareholder—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