DOSSIERS / KOFINI TAVERN
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Company dossier

KOFINI TAVERN

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: BN51442 · BN51442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KOFINI TAVERN
DRCIP data.gov.cy
BN51442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Λεωφόρος Αμαθούντος, 78Ε,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.R CARE PHARMACY LTDShared officer / director · 8 share thisA.S. APOLA SNACKSShared officer / director · 8 share thisΕLCHRISTO DEVELOPERS LIMITEDShared officer / director · 8 share thisAPED CHRISTODOULOU PROPERTY DEVELOPMENT LTDShared officer / director · 8 share thisDYNASON LTDShared officer / director · 8 share thisPINALIO LTDShared officer / director · 8 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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