DOSSIERS / LAKE NEVADA CATERING
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Company dossier

LAKE NEVADA CATERING

CYPRUS · COMPANY · INCORPORATED 1983-01-22
KYBE ID: BN5027 · BN5027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LAKE NEVADA CATERING
DRCIP data.gov.cy
BN5027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-01-22
DRCIP data.gov.cy
Πρεβέζη, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 9 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 9 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisFARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 9 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 9 share thisLEDRA MARINE LIMITEDShared 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
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥshareholder—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