DOSSIERS / VENGERA RESTAURANT
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Company dossier

VENGERA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1988-02-24
KYBE ID: BN8154 · BN8154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VENGERA RESTAURANT
DRCIP data.gov.cy
BN8154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-02-24
DRCIP data.gov.cy
Γαλάτα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C. Y. A. ALUMINIUM LIMITEDactiveFANNAXEN IMPORTS, EXPORTS & DISTRIBUTORS LIMITEDdissolvedYIANNAKIS C. CONSTANTINOU DEVELOPMENTS LIMITEDdissolvedΑΠΟΙΚΙΑΚΑ ΜΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥactiveΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΤΑΚΗΣ ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ ΤΟ ΓΕΦΥΡΙactiveΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣactiveΝΕΡΟΜΥΛΟΣ ΓΑΛΑΤΑΣ ΚΥΡΙΛΛΟΥactiveΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΑΚΗ ΧΑΡΗ ΓΙΑΤΡΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdissolvedΡ & Β (ΠΑΛΙΟΛΙΝΟΣ) ΕΣΤΙΑΤΟΡΙΟdissolvedΣ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΣΙΔΗΡΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.I. KYRILLOU TRADING LTDShared officer / director · 6 share thisG.K. VENGERA CAFE - RESTAURANT LTDShared officer / director · 6 share thisΝΕΡΟΜΥΛΟΙ Ι.Γ. ΚΥΡΙΛΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΕΡΟΜΥΛΟΣ ΓΑΛΑΤΑΣ ΚΥΡΙΛΛΟΥShared 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
ΓΛΑΥΚΟΣ ΚΥΡΙΛΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K. VENGERA CAFE - RESTAURANT LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100