DOSSIERS / TIFANYS RESTAURANT
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Company dossier

TIFANYS RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1986-09-11
KYBE ID: BN7098 · BN7098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TIFANYS RESTAURANT
DRCIP data.gov.cy
BN7098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-11
DRCIP data.gov.cy
Ομήρου, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMOS TALIADOROS ESTATE LIMITEDShared registered address · 2 share thisG. N. ELLINAS BROS IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisATI SEMINAR & HR SOLUTIONS LTDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔShared officer / director · 9 share thisG.N. ELLINAS FOODSTUFF LIMITEDShared officer / director · 9 share thisFALCONPLANT LTDShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared officer / director · 9 share thisA. & CHRI. AGENTS AND DISTRIBUTORSShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100