DOSSIERS / BALCONE LOUNGE BAR & RESTAURANT
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Company dossier

BALCONE LOUNGE BAR & RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: BN42015 · BN42015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BALCONE LOUNGE BAR & RESTAURANT
DRCIP data.gov.cy
BN42015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Κανάρη, 17,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALCONE CATERING SERVICES LIMITEDShared registered address · 3 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ''Η ΑΝΑΤΟΛΗ''Shared registered address · 3 share thisBALCONE CATERING SERVICES LIMITEDShared officer / director · 4 share thisLOUDORAN CO LIMITEDShared officer / director · 4 share thisEN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITEDShared officer / director · 4 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
ΘΕΟΔΩΡΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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