DOSSIERS / EAST ENDERS RESTAURANT
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Company dossier

EAST ENDERS RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: BN24652 · BN24652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EAST ENDERS RESTAURANT
DRCIP data.gov.cy
BN24652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Κρυού Νερού, 38,, ALION HOTEL,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΤΟΦΙΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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