DOSSIERS / ELIOMILOS TAVERN
← SearchExport PDF
Company dossier

ELIOMILOS TAVERN

CYPRUS · COMPANY · INCORPORATED 1984-11-17
KYBE ID: BN6003 · BN6003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELIOMILOS TAVERN
DRCIP data.gov.cy
BN6003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-11-17
DRCIP data.gov.cy
Αμαθούντος,, KARAVEL HOTEL,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. NEMITSAS SHIPPING LIMITEDShared officer / director · 7 share thisYAKASI TRADING LIMITEDShared officer / director · 7 share thisN.P HOTELS LTDShared officer / director · 7 share thisP. NEMITSAS TRADING LIMITEDShared officer / director · 7 share thisZOES NEMITSAS GAS LIMITEDShared officer / director · 7 share thisNEWBORNE SYNTHETIC OILS LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΝΕΜΙΤΣΑΣshareholder—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