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Company dossier

SIKALIA SNACK BAR

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: BN28495 · BN28495 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSIKALIA SNACK BAR

DRCIP data.gov.cy

RegistrationBN28495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-02-09

DRCIP data.gov.cy

Registered addressΝίκης, 2,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

L.C. HOTELS LIMITEDactive N.N. PATISSERIE VIENNOISERIE LIMITEDactive NOUFARO THE HOUSE OF TASTEactive TASOS CONSTANTINOU DEVELOPERS CONSTRUCTIONS LTDactive Α/ΦΟΙ ΑΙΜ. & Κ. ΓΕΩΡΓΙΑΔΗactive

Connections

1 link

Shared operator — likely the same administrator

Α/ΦΟΙ Χ"ΚΩΝΣΤΑΝΤΗ & ΣΙΑ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Κ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100