DOSSIERS / LA BAMBA STEAK HOUSE
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Company dossier

LA BAMBA STEAK HOUSE

CYPRUS · COMPANY · INCORPORATED 1986-08-07
KYBE ID: BN7040 · BN7040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA BAMBA STEAK HOUSE
DRCIP data.gov.cy
BN7040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-08-07
DRCIP data.gov.cy
Ιπποκράτους, 4,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΝΤΕΜΜΑΡΙShared registered address · 3 share thisBARBA COSTAS RESTAURANT LIMITEDShared registered address · 3 share thisADAMOS MANOLI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΙΑΝΤΑΝΗΣ & ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEPICTRADESShared officer / director · 6 share thisADAMOS MANOLIS MOTORSShared officer / director · 6 share thisPAM INVESTMENTS LTDShared 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
ΑΔΑΜΟΣ ΜΑΝΩΛΗshareholder—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