DOSSIERS / ALEX GRILL HOUSE
← SearchExport PDF
Company dossier

ALEX GRILL HOUSE

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: BN29034 · BN29034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEX GRILL HOUSE
DRCIP data.gov.cy
BN29034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZIVAGO CO LTDShared officer / director · 6 share thisIACOVOU BROS MANAGEMENT LTDShared officer / director · 6 share thisΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣShared officer / director · 6 share thisA&L IACOVOU PROPERTIES LTDShared officer / director · 6 share thisΑ. Θ. ΙΑΚΩΒΟΥ ΛΤΔShared 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
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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