DOSSIERS / NIHAOMA AUTHENTIC CHINESE RESTAURANT
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Company dossier

NIHAOMA AUTHENTIC CHINESE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: BN47596 · BN47596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIHAOMA AUTHENTIC CHINESE RESTAURANT
DRCIP data.gov.cy
BN47596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Ποσειδώνος, 10,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIMEVTH ENTERPRISES LIMITEDShared officer / director · 5 share thisKAKOMO CATERING LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΜΟΣΦΙΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 5 share thisNETADREAM 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
ΔΗΜΗΤΡΗΣ ΜΟΣΦΙΛΗΣshareholder—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