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Company dossier

Η ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑ

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: BN50565 · BN50565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Η ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑ
DRCIP data.gov.cy
BN50565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-18
DRCIP data.gov.cy
Ανδρέα Βαρνάβα, 2,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΛΙΘΟΚΤΙΣΤΟShared registered address · 2 share thisGALATHEOS LIMITEDShared officer / director · 7 share thisG.C.L.K. SERVICES LIMITEDShared officer / director · 7 share thisΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOKALYKOSNACK LIMITEDShared officer / director · 7 share thisK. LO. & AND. PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisUNDER SHADE TRADING LTDShared officer / director · 7 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
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣshareholder—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