DOSSIERS / ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ
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ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: BN56993 · BN56993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ
DRCIP data.gov.cy
BN56993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Ποσειδώνος, 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔShared officer / director · 6 share thisNETLITTY LTDShared officer / director · 6 share thisΚ. Ο. ΜΙΖΑΡΟΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGSE CAPITAL ASSETS LIMITEDShared 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
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣshareholder—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