DOSSIERS / U. TOKYU SUSHI BAR JAPANESE RESTAURANT
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Company dossier

U. TOKYU SUSHI BAR JAPANESE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: BN31804 · BN31804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
U. TOKYU SUSHI BAR JAPANESE RESTAURANT
DRCIP data.gov.cy
BN31804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
1 Οκτωβρίου, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEW ERA TRAVEL LIMITEDShared officer / director · 7 share thisL. IOANNOU & Z. PIERIS LIMITEDShared officer / director · 7 share thisALONIA PIERI ESTATES LIMITEDShared officer / director · 7 share thisGOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTDShared officer / director · 7 share thisY ANCHOR PROPERTY LTDShared officer / director · 7 share thisBLUE HORIZON ENTERPRISES LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣshareholder—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