DOSSIERS / A.M.G. THALASSA RESTAURANT & CONFERENCE CENTRE
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Company dossier

A.M.G. THALASSA RESTAURANT & CONFERENCE CENTRE

CYPRUS · COMPANY · INCORPORATED 2007-06-25
KYBE ID: BN30749 · BN30749 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
A.M.G. THALASSA RESTAURANT & CONFERENCE CENTRE
DRCIP data.gov.cy
BN30749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-25
DRCIP data.gov.cy
ANDREAS & MELANI GOVERNORS BEACH, 3728, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
M.A. THALASSA RESTAURANTShared web domain · 2 share thisΘΡΗΣΚΕΥΤΙΚΟΝ ΟΡΘΟΔΟΞΟΝ ΙΔΡΥΜΑ "Ο ΑΓΙΟΣ ΕΛΕΥΘΕΡΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΟΦΡΩΝΗΣ & ΧΡΙΣΤΟΦΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΩΜΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M. CYPRUS SAILING CHARTERS LIMITEDShared officer / director · 6 share thisC.V. AGROTOURISM CO LIMITEDShared officer / director · 6 share thisS. P. CYPRUS VILLAGE RENTAL LTDShared officer / director · 6 share thisMIAN Blue Shore d.o.o. za poslovanje nekretninama i uslugeShared name server · 10 share thisAptarion Biotech AGShared name server · 10 share thisAdvantics GmbHShared name server · 10 share thisUNION CARS SRLShared name server · 10 share thisPOL-TAX CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisH.-J. van Heesch Feuerschutz GmbHShared name server · 10 share thisM.A. THALASSA RESTAURANTShared name server · 10 share thisCARSTENSEN IMPORT - EXPORTShared name server · 10 share thisMAYLAND AGShared name server · 10 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.

Showing 15 of 34 — full graph via /v1/entities/BN30749/network.

People with significant control

1 people
NameRoleFromSource
ΠΟΤΑΜΙΤΗΣ ΣΟΦΡΩΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (thalassa-restaurant.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100