DOSSIERS / HEALTHY TASTE K. ATHANASIOU
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Company dossier

HEALTHY TASTE K. ATHANASIOU

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: BN35545 · BN35545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HEALTHY TASTE K. ATHANASIOU
DRCIP data.gov.cy
BN35545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Βιζυηνού, 2,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L.K.R. INVESTMENTS LTDShared officer / director · 11 share thisK & H ATHANASIOU HOLDINGS LTDShared officer / director · 11 share thisG.D.L.A. LIMITEDShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisSigma Group GmbHShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 share thisORA Restaurations-GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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