DOSSIERS / LADOKOLLA GRILL
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Company dossier

LADOKOLLA GRILL

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: BN40258 · BN40258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LADOKOLLA GRILL
DRCIP data.gov.cy
BN40258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Kennedy, 69Β,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & C JUICE CAFE LTDShared registered address · 2 share thisLUNA PARK ARIZONA LIMITEDShared officer / director · 5 share thisA.A. SPYROU CONSTRUCTION LTDShared officer / director · 5 share thisANEF CREATIVE LTDShared officer / director · 5 share thisΠΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΝΑ ΣΠΥΡΟΥshareholder—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