DOSSIERS / L.I.P.S. YACHT CAFE-RESTAURANT-BAR
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Company dossier

L.I.P.S. YACHT CAFE-RESTAURANT-BAR

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: BN41083 · BN41083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
L.I.P.S. YACHT CAFE-RESTAURANT-BAR
DRCIP data.gov.cy
BN41083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Νίσση, 64,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.K. BEST BUY SUPERMARKETShared registered address · 4 share thisALT 100 SHOPShared registered address · 4 share thisS.K. BEST CHOICE SUPERMARKETShared registered address · 4 share thisΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAVVAS & LOUCAS BAKERY CO LIMITEDShared officer / director · 8 share thisLOUKAS & MARIA RESTAURANTS LIMITEDShared officer / director · 8 share thisSWEETCARE LIMITEDShared officer / director · 8 share thisSKPL DREAMHOME DEVELOPERS LIMITEDShared officer / director · 8 share thisD.E.L.F. JEWELLERS 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
ΛΟΥΚΑΣ ΝΕΟΦΥΤΟΥshareholder—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