DOSSIERS / SANTA KATERINA TAVERN (POTAMIA)
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Company dossier

SANTA KATERINA TAVERN (POTAMIA)

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: BN24826 · BN24826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SANTA KATERINA TAVERN (POTAMIA)
DRCIP data.gov.cy
BN24826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Πυροϊου, 14,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANTA KATERINA TAVERN (POTAMIA) LIMITEDShared registered address · 2 share thisΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisDOMERGO CONSTRUCTION COMPANY LIMITEDShared officer / director · 7 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ & Π ΕΞΥΠΗΡΕΤΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕ & Σ ΟΙΚΟΦΙΛΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared 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
ΣΩΤΗΡΗΣ ΕΥΣΤΑΘΙΟΥshareholder—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