DOSSIERS / ΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑ
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ΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑ

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: BN41679 · BN41679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑ
DRCIP data.gov.cy
BN41679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-11
DRCIP data.gov.cy
John Kennedy, 105D,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PH.L ONE SIZE PIZZAShared registered address · 3 share thisPH.L SAUSAGE BARShared registered address · 3 share thisTHE CIMAROZA RHANOS RESTAURANT TAVERN LIMITEDShared officer / director · 6 share thisPH.L ONE SIZE PIZZAShared officer / director · 6 share thisTHE CIMAROZA LIMITEDShared officer / director · 6 share thisEMAT EXCELLENCE IN HOSPITALITY LTDShared officer / director · 6 share thisPH.L SAUSAGE BARShared officer / director · 6 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
ΦΑΝΟΣ ΛΕΒΕΝΤΗΣshareholder—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