DOSSIERS / YO THAI ASIAN RESTAURANT
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Company dossier

YO THAI ASIAN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: BN34752 · BN34752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
YO THAI ASIAN RESTAURANT
DRCIP data.gov.cy
BN34752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Νίσσι, 35,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIP still in progress GmbHShared officer / director · 7 share thisBlut Royale UG (haftungsbeschränkt)Shared officer / director · 7 share thisΟΝΑΡ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCAMBADOS INTERNATIONAL LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDECEM CURIUM 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
ΧΡΙΣΤΙΝΑ ΘΩΜΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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