DOSSIERS / AL KASSAR RESTAURANT
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Company dossier

AL KASSAR RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1984-04-14
KYBE ID: BN5699 · BN5699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AL KASSAR RESTAURANT
DRCIP data.gov.cy
BN5699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-04-14
DRCIP data.gov.cy
Ιάκωβου Τομπάζη, 4,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELVANT TRATA FISH TAVERN LTDShared registered address · 2 share thisΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEMA MOTORS LIMITEDShared officer / director · 7 share thisTAZZA.RA.LE. CO LTDShared officer / director · 7 share thisSPACE OF TAPESShared officer / director · 7 share thisS & C STRIKER CO. LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΤΕΛΛΑ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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