DOSSIERS / ΘΙΣΒΗ ΚΑΦΕ-ΣΝΑΚ ΜΠΑΡ
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Company dossier

ΘΙΣΒΗ ΚΑΦΕ-ΣΝΑΚ ΜΠΑΡ

CYPRUS · COMPANY · INCORPORATED 1986-10-29
KYBE ID: BN7193 · BN7193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΘΙΣΒΗ ΚΑΦΕ-ΣΝΑΚ ΜΠΑΡ
DRCIP data.gov.cy
BN7193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-10-29
DRCIP data.gov.cy
Αγίας Αναστασίας, 4,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΘΙΣΒΗ ΤΟΥΡΙΣΤΙΚA ΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓΕΧΡΙΣΤΑΠΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGNC CYPROTRANS LIMITEDShared officer / director · 5 share thisAGENCIAS RIBEIRO LDA LIMITEDShared officer / director · 5 share thisG.&Y. LAOURIS FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΟΥΡΗΣshareholder—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