DOSSIERS / QUADRO OSTERIA ITALIANA
← SearchExport PDF
Company dossier

QUADRO OSTERIA ITALIANA

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: BN32206 · BN32206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
QUADRO OSTERIA ITALIANA
DRCIP data.gov.cy
BN32206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-13
DRCIP data.gov.cy
Κρυού Νερού, 9,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IROMALL HOLDINGS LIMITEDShared registered address · 2 share thisNORSE ORGANICS HOLDING LTDShared officer / director · 7 share thisLEMON AND OREGANO TASTE LTDShared officer / director · 7 share thisΣΤΕΛΙΟΣ ΛΟΥΚΑ ΛΤΔShared officer / director · 7 share thisCREATIVE OASIS DIGITAL PRINTERS LTDShared officer / director · 7 share thisS.L. RET BOOL DIGITAL PRINTINGShared officer / director · 7 share thisDTC VIKINGS CONSULTING LTDShared 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
ΣΤΕΛΙΟΣ ΛΟΥΚΑshareholder—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