DOSSIERS / ELECTUS BAR & DINING
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Company dossier

ELECTUS BAR & DINING

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: BN49632 · BN49632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELECTUS BAR & DINING
DRCIP data.gov.cy
BN49632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 76,, CLEOPATRA COURT,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. MORAVA SERVICES LIMITEDShared officer / director · 5 share thisLEODI CATERING LIMITEDShared officer / director · 5 share thisΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔShared officer / director · 5 share thisDISEGNARO MORAVAShared 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
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣshareholder—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