DOSSIERS / M.A. THALASSA RESTAURANT
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Company dossier

M.A. THALASSA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: BN24999 · BN24999 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
M.A. THALASSA RESTAURANT
DRCIP data.gov.cy
BN24999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-24
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. MICHAEL CONSTRUCTIONS LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA TAVERNactiveM.P.N. (NATURAL MADE PRODUCTS) TRADING LIMITEDdissolved

+11 more

Connections

31 links
Shared operator — likely the same administrator
M.A. THALASSA TAVERNShared registered address · 2 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared web domain · 2 share thisM.A. THALASSA TAVERNShared officer / director · 2 share thisUNION CARS SRLShared name server · 10 share thisCARSTENSEN IMPORT - EXPORTShared name server · 10 share thisPOL-TAX CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisMIAN Blue Shore d.o.o. za poslovanje nekretninama i uslugeShared name server · 10 share thisMAYLAND AGShared name server · 10 share thisAptarion Biotech AGShared name server · 10 share thisA.M.G. THALASSA RESTAURANT & CONFERENCE CENTREShared name server · 10 share thisH.-J. van Heesch Feuerschutz GmbHShared name server · 10 share thisAdvantics GmbHShared name server · 10 share thisSET Schiffbau- u. Entwicklungsgesellschaft Tangermünde mbHShared name server · 11 share thisN.K. APOTIPOSIS Ι.Κ.Ε.Shared name server · 11 share thisTemsis GmbHShared name server · 11 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.

Showing 15 of 31 — full graph via /v1/entities/BN24999/network.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΑΚΗ ΑΣΣΙΩΤΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (thalassa-restaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100