DOSSIERS / PH.L SAUSAGE BAR
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Company dossier

PH.L SAUSAGE BAR

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: BN46730 · BN46730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PH.L SAUSAGE BAR
DRCIP data.gov.cy
BN46730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
John Kennedy, 105D,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑShared registered address · 3 share thisPH.L ONE SIZE PIZZAShared registered address · 3 share thisTHE CIMAROZA LIMITEDShared officer / director · 6 share thisΜΙΑΝ ΠΟΤΖΙΕΙ, ΜΙΑΝ ΠΟΔΑ ΤΖΙΑΙ ΣΤΟ ΤΕΛΟΣ ΠΑΝΤΑ ΔΑShared officer / director · 6 share thisTHE CIMAROZA RHANOS RESTAURANT TAVERN LIMITEDShared officer / director · 6 share thisPH.L ONE SIZE PIZZAShared officer / director · 6 share thisEMAT EXCELLENCE IN HOSPITALITY LTDShared officer / director · 6 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
ΦΑΝΟΣ ΛΕΒΕΝΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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