DOSSIERS / LEMON GARDEN RESTAURANT AND CAFE TROTTOIR
← SearchExport PDF
Company dossier

LEMON GARDEN RESTAURANT AND CAFE TROTTOIR

CYPRUS · COMPANY · INCORPORATED 1989-03-30
KYBE ID: BN9108 · BN9108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LEMON GARDEN RESTAURANT AND CAFE TROTTOIR
DRCIP data.gov.cy
BN9108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & H PETRIDES MOTORS LIMITEDShared registered address · 3 share thisCAFE ORAMAShared registered address · 3 share thisLEMON GARDEN COTTAGESShared officer / director · 4 share thisCLICK CREATIVE SERVICES BY L.K. LIMITEDShared officer / director · 4 share thisALKACO TOOLS LIMITEDShared 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
NameRoleFromSource
ΛΟΥΚΑΣ ΚΑΡΑΜΑΝΟΣshareholder—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