DOSSIERS / AL-AMIR RESTAURANT
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Company dossier

AL-AMIR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1984-04-07
KYBE ID: BN5690 · BN5690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AL-AMIR RESTAURANT
DRCIP data.gov.cy
BN5690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-04-07
DRCIP data.gov.cy
Ολύμπου,, Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.M. PACKAGING ENGINEERING & AGENCIES LIMITEDShared officer / director · 5 share thisKYRIAKOS MODESTOU TAKE ONE VIDEOShared officer / director · 5 share thisKOLOVOS MANAGEMENT LIMITEDShared officer / director · 5 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥshareholder—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