DOSSIERS / C.P. AYIOS THERISSOS TAVERN
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Company dossier

C.P. AYIOS THERISSOS TAVERN

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: BN27069 · BN27069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C.P. AYIOS THERISSOS TAVERN
DRCIP data.gov.cy
BN27069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared web domain · 2 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared officer / director · 6 share thisKINGDOM AIRPORT PARKINGShared officer / director · 6 share thisC.M.D.P. CHRISTOU LTDShared officer / director · 6 share thisM.D.P. CHRISTOU TRADEShared officer / director · 6 share thisS&F VITALE CONSULTANCY LTDShared officer / director · 6 share thisΑΛΣ ΦΩΛΕΟΣ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisROCK FAROS (LATCHI)Shared registered address · 8 share thisSECRES RESTAURANTShared registered address · 8 share thisRUMOURS DISCOShared registered address · 8 share this"TA SINORA" TAVERNShared registered address · 8 share thisSEAFARE RESTAURANTShared registered address · 8 share thisELIAS MITSINGAS HOLIDAYS APARTMENTSShared registered address · 8 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
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΥshareholder—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