DOSSIERS / CAPITOL CAFE, BAR, RESTAURANT AND AMUSEMENT PLACE
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CAPITOL CAFE, BAR, RESTAURANT AND AMUSEMENT PLACE

CYPRUS · COMPANY · INCORPORATED 1986-03-21
KYBE ID: BN6778 · BN6778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CAPITOL CAFE, BAR, RESTAURANT AND AMUSEMENT PLACE
DRCIP data.gov.cy
BN6778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-03-21
DRCIP data.gov.cy
Στασίνου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STRIPES CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared registered address · 2 share thisLUNA AMARILLO LTDShared officer / director · 4 share thisSTRIPES CAFE, BAR, RESTAURANT AND AMUSEMENT PLACEShared officer / director · 4 share thisRESTAURANT RUSTICShared officer / director · 4 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
ΠΑΣΧΑΛΗΣ ΜΙΧΑΗΛshareholder—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