DOSSIERS / D.O. KOBE SUSHI BAR
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Company dossier

D.O. KOBE SUSHI BAR

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: BN53048 · BN53048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.O. KOBE SUSHI BAR
DRCIP data.gov.cy
BN53048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Ανδρέα Συγγρού, 13,, PITTALIS COURT, Floor 3, Flat 32,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & N MUSICAL WAY LIMITEDShared officer / director · 6 share thisONISAT ELECTRONICS LIMITEDShared officer / director · 6 share thisΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPM PRINT SHOP LIMITEDShared officer / director · 6 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΟΝΗΣΙΦΟΡΟΥshareholder—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