DOSSIERS / "SMILIES" CAFE RESTAURANT
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Company dossier

"SMILIES" CAFE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1984-11-02
KYBE ID: BN5965 · BN5965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
"SMILIES" CAFE RESTAURANT
DRCIP data.gov.cy
BN5965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-11-02
DRCIP data.gov.cy
Γεωργίου Α΄,, RIVER PLAZA, Flat 6,7,8,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΜΗΝΑshareholder—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