DOSSIERS / MIAM YASEMIN ORIENTAL
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Company dossier

MIAM YASEMIN ORIENTAL

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: BN44554 · BN44554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MIAM YASEMIN ORIENTAL
DRCIP data.gov.cy
BN44554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 278,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
F.K. MONTAZ LOUNGEShared registered address · 5 share thisMIAM FORCHETTAShared registered address · 5 share thisMAKISO RESTAURANTShared registered address · 5 share thisCLASSIWAY ENTERPRISES LTDShared registered address · 5 share thisGORDONHILL LIMITEDShared officer / director · 9 share thisMIAM MARINA RESTAURANTS LTDShared officer / director · 9 share thisL.N.P. LAND SCAPING LIMITEDShared officer / director · 9 share thisLIMA GASTRONOMIC LIMITEDShared officer / director · 9 share thisSUNSPOT RESTAURANTShared officer / director · 9 share thisSO-MO LIMITEDShared officer / director · 9 share thisMIMAR GASTRONOMIA LTDShared officer / director · 9 share thisMIAM CUISINES LTDShared officer / director · 9 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
ΛΟΥΗΣ ΠΙΕΡΙΔΗΣshareholder—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