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Company dossier

U.F.O. RESTAURANT & TAVERN

CYPRUS · COMPANY · INCORPORATED 1986-12-29
KYBE ID: BN7308 · BN7308 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameU.F.O. RESTAURANT & TAVERN

DRCIP data.gov.cy

RegistrationBN7308

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1986-12-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALBALI TRADING LIMITEDdissolved I. SKARLATOS MARBLE CARE LIMITEDactive J. AND S. SILVER LIMITEDdissolved MATRIX INTERNET CAFE LTDdissolved P & M YIAPANIS TRADING LIMITEDdissolved PRIVATE INSTITUTE "SAINT PAUL"active YIAPANIS & IOANNOU DEVELOPERS LIMITEDdissolved Α. ΒΑΤΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive ΓΙΑΠΑΝΗΣ & ΙΩΑΝΝΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙactive ΘΩΡΑΞ ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved ΚΥΡΙΑΚΟΥ & ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved ΚΩΣΤΑΣ Χ. ΓΙΑΝΝΑΚΑΚΗΣ ΛΙΜΙΤΕΔactive ΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

KRANEMA ESTATES LIMITEDShared officer / director · 4 share this A.M.C. SPECIAL OCCASIONSShared officer / director · 4 share this ACL ANDREAS CHARITOU ELECTRONICSShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΙΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100