DOSSIERS / BON APPETIT
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Company dossier

BON APPETIT

CYPRUS · COMPANY · INCORPORATED 1981-02-13
KYBE ID: BN4254 · BN4254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BON APPETIT
DRCIP data.gov.cy
BN4254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-02-13
DRCIP data.gov.cy
Kennedy, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMASH TRADING LIMITEDShared officer / director · 3 share thisΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisTATYANOVSKOE PARTNERSHIP 2001Shared registered address · 7 share thisΚ. ΧΡΙΣΤΟΦΗ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisSEREBRYANSKOE PARTNERSHIP 2000Shared registered address · 7 share thisEDF HOLDING CO. LIMITEDShared registered address · 7 share thisM.E. CREDIT COLLECTION SERVICES LIMITEDShared registered address · 7 share thisESLOTON INVESTMENTS LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΙΟΣ Λ. ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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