DOSSIERS / RESTAURANT RUSTIC
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Company dossier

RESTAURANT RUSTIC

CYPRUS · COMPANY · INCORPORATED 1973-12-15
KYBE ID: BN2541 · BN2541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RESTAURANT RUSTIC
DRCIP data.gov.cy
BN2541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-12-15
DRCIP data.gov.cy
Στασίνου, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STRIPES CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared officer / director · 4 share thisCAPITOL CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared officer / director · 4 share thisLUNA AMARILLO LTDShared officer / director · 4 share thisLIMPOPO AFRICAN RESTAURANTShared registered address · 5 share thisΒΟΣΚΟΣ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisA.N.M. ENTERTAINMENT LIMITEDShared registered address · 5 share thisTOLEDO TRADING LIMITEDShared registered address · 5 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
ΠΑΣΧΑΛΗΣ ΜΙΧΑΗΛshareholder—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