DOSSIERS / ΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟ
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Company dossier

ΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2014-01-27
KYBE ID: BN39887 · BN39887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟ
DRCIP data.gov.cy
BN39887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-01-27
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 1,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TECHNAILOGY PRODUCTS & TRAINING LTDShared officer / director · 8 share thisC N' S BEST COUS LIMITEDShared officer / director · 8 share thisP&E QUEENS OF NAILS LTDShared officer / director · 8 share thisL & M KANTINES LIMITEDShared officer / director · 8 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 8 share thisBREW & BASKET LTDShared officer / director · 8 share thisLOUIS G. LOIZOU LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥshareholder—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