DOSSIERS / NIL GUSTO BARISTA
← SearchExport PDF
Company dossier

NIL GUSTO BARISTA

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: BN51852 · BN51852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NIL GUSTO BARISTA
DRCIP data.gov.cy
BN51852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Ανεξαρτησίας, 49,, ATHINON - PITSILIDIS COURT, Flat 1,, Λεμεσός, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΛΟΙΖΟΥshareholder—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