DOSSIERS / L-A SPAYETTI AND HAMBURGER HOUSE
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Company dossier

L-A SPAYETTI AND HAMBURGER HOUSE

CYPRUS · COMPANY · INCORPORATED 1981-04-22
KYBE ID: BN4315 · BN4315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
L-A SPAYETTI AND HAMBURGER HOUSE
DRCIP data.gov.cy
BN4315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-04-22
DRCIP data.gov.cy
Ποσειδώνος,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BRACK CARTEL EXCLUSIVE ENTERTAINMENTShared registered address · 8 share thisΠ Π ΠΙΑΤΣΑShared registered address · 8 share thisD.A.M. CATERING SERVICES P & COShared registered address · 8 share thisΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"Shared registered address · 8 share thisANVER HOLDINGS LIMITEDShared registered address · 8 share thisD.A.M. CATERING SERVICES A & COShared registered address · 8 share thisD.A.M. CATERING SERVICES XIANG GONG & COShared registered address · 8 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 share thisDOUBLE F.TAKE AWAYShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisKWPS FILTROTECHNIKI LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/BN4315/network.

People with significant control

1 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100