DOSSIERS / A. TASTE OF ΚANDI
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A. TASTE OF ΚANDI

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: BN30834 · BN30834 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. TASTE OF ΚANDI
DRCIP data.gov.cy
BN30834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

1 people
NameRoleFromSource
HAPPY LADS CO. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100