DOSSIERS / MY FRIEND TAVERN
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Company dossier

MY FRIEND TAVERN

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: BN9013 · BN9013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MY FRIEND TAVERN
DRCIP data.gov.cy
BN9013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANARIS & ASSOCIATES ELECTROTHERM LTDShared registered address · 4 share thisFAMILIA GIFT SHOPShared registered address · 4 share thisAFRO K & M PRODUCTIONS AGENCY LIMITEDShared officer / director · 4 share thisΗ ΡΕΜΑΤΙΑ ΤΟΥ ΟΡΚΟΝΤΑShared officer / director · 4 share thisM & M SHIALOS TRADING LIMITEDShared registered address · 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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