DOSSIERS / LAVENTA RESTAURANT
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Company dossier

LAVENTA RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-03-18
KYBE ID: BN9072 · BN9072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAVENTA RESTAURANT
DRCIP data.gov.cy
BN9072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-18
DRCIP data.gov.cy
Ελευθερίας, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSING TAO RESTAURANTShared registered address · 6 share thisPANOLINA BOUTIQUEShared registered address · 6 share thisCARILLON RESTAURANTShared registered address · 6 share thisA.M.A. PUB CO LIMITEDShared registered address · 6 share thisTHE A & S COPPER INN PUB & SNACK BARShared registered address · 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
ΑΝΔΡΟΥΛΛΑ Μ. ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100