DOSSIERS / ITALCATENA
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Company dossier

ITALCATENA

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: BN45345 · BN45345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ITALCATENA
DRCIP data.gov.cy
BN45345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-13
DRCIP data.gov.cy
Λεωφ. Φανερωμένης, 102-104,, IOANNIDES COURT, Flat 3-4,, Λάρνακα, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LE PETIT ART CHALET BY ITALCATENAShared officer / director · 5 share thisZOUHOURI SPECIALTY COFFEE LTDShared officer / director · 5 share thisITALCATENA IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisLE PETIT ART CHALET BY ITALCATENA BOUTIQUE 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
ΘΕΟΝΙΤΣΑ ΦΑΝΤΟΥΣΗshareholder—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