DOSSIERS / THE MONGOLIAN BARBEQUE RESTAURANT
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Company dossier

THE MONGOLIAN BARBEQUE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: BN28902 · BN28902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THE MONGOLIAN BARBEQUE RESTAURANT
DRCIP data.gov.cy
BN28902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Καταλυμάτων, 39,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BACKSTAGE CAFEShared registered address · 2 share thisH. XYDIAS LIMITEDShared officer / director · 6 share thisVAL XYDIAS HOTELS LIMITEDShared officer / director · 6 share thisL.A.V. XYDIAS CO. LIMITEDShared officer / director · 6 share thisBACKSTAGE CAFEShared officer / director · 6 share thisV.A.L. VASSOS FISH HARBOUR RESTAURANT LTDShared officer / director · 6 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
ΒΑΣΟΣ ΞΥΔΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100