DOSSIERS / SENSO CAFE-BAR RESTAURANT
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Company dossier

SENSO CAFE-BAR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: BN27207 · BN27207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SENSO CAFE-BAR RESTAURANT
DRCIP data.gov.cy
BN27207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FROSTIMEX LTDShared registered address · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFINSAULT LIMITEDShared registered address · 5 share thisTRIANGLEVIEW INVESTMENTS LIMITEDShared officer / director · 5 share thisLOLDEA LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΓΙΑΣΟΥΜΗ ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣShared officer / director · 5 share thisPOPPIN PROPERTIES LIMITEDShared registered address · 5 share thisWM. CLIFFORD LTDShared 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
ΜΑΡΙΟΣ ΓΙΑΣΟΥΜΗshareholder—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