DOSSIERS / K.N. PANORAMA LOUNGE
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Company dossier

K.N. PANORAMA LOUNGE

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: BN45972 · BN45972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.N. PANORAMA LOUNGE
DRCIP data.gov.cy
BN45972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-26
DRCIP data.gov.cy
Μακεδονίας, 50,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.N.C. PANORAMA LOUNGE LTDShared officer / director · 9 share thisC.K. ADVENTURE LIMITEDShared officer / director · 9 share thisK.P. PROTECTOR PRO LTDShared officer / director · 9 share thisCOSTAS & PANIKOS HANI RESTAURANT LIMITEDShared officer / director · 9 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ Χ.Κ. ΕΡΓΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 9 share thisCHR. KAIZER KIOSK LIMITEDShared officer / director · 9 share thisC. KAIZER BUILDERS AND CONSTRUCTION LTDShared officer / director · 9 share thisΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΖΕΡshareholder—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