DOSSIERS / DEFELEN RESTAURANT
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Company dossier

DEFELEN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: BN9629 · BN9629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEFELEN RESTAURANT
DRCIP data.gov.cy
BN9629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Η ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑShared officer / director · 8 share thisNAKIS EVAGOROU DEVELOPMENT LTDShared officer / director · 8 share thisARGYRIS EVAGOROU TAVERN LTDShared officer / director · 8 share thisA.E. KANATA NAKIS TAVERN LTDShared officer / director · 8 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔShared officer / director · 8 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 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
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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