DOSSIERS / THE GRAND ARABIC RESTAURANT
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Company dossier

THE GRAND ARABIC RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1983-11-16
KYBE ID: BN5452 · BN5452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE GRAND ARABIC RESTAURANT
DRCIP data.gov.cy
BN5452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-11-16
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, GALAXY COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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