DOSSIERS / ΟΥΖΕΡΙ - ΚΑΦΕΤΕΡΙΑ ΚΟΥΒΕΝΤΟΛΟΙ
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ΟΥΖΕΡΙ - ΚΑΦΕΤΕΡΙΑ ΚΟΥΒΕΝΤΟΛΟΙ

CYPRUS · COMPANY · INCORPORATED 2016-12-20
KYBE ID: BN44936 · BN44936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΟΥΖΕΡΙ - ΚΑΦΕΤΕΡΙΑ ΚΟΥΒΕΝΤΟΛΟΙ
DRCIP data.gov.cy
BN44936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
Τζων Κέννεντυ, 57Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAMBROS ELECTRONICSShared officer / director · 5 share thisΚΟΥΒΕΝΤΟΛΟΙ ΛΤΔShared officer / director · 5 share thisΛΑΜΠΡΟΣ ΛΟΙΖΙΔΗΣ ΚΑΝΤΙΝΑShared officer / director · 5 share thisRUGANTINO RESTAURANTS CO. LIMITEDShared officer / director · 5 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
ΛΑΜΠΡΟΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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