DOSSIERS / ΠΙΑΤΣΑ ENA
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Company dossier

ΠΙΑΤΣΑ ENA

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: BN39837 · BN39837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΙΑΤΣΑ ENA
DRCIP data.gov.cy
BN39837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Στασίνου, 11,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL SOUNDS ENTERPRISES LTDShared registered address · 2 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared officer / director · 5 share thisINTERNATIONAL DRY - CLEANING & LAUNDRYShared officer / director · 5 share thisA.K.A. RESTAURANTS LIMITEDShared officer / director · 5 share thisM.L. WOK CATERING LIMITEDShared officer / director · 5 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
ΚΛΕΑΝΘΗΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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