DOSSIERS / PORTOFINO ITALIAN RESTAURANT
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Company dossier

PORTOFINO ITALIAN RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-10-27
KYBE ID: BN9643 · BN9643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PORTOFINO ITALIAN RESTAURANT
DRCIP data.gov.cy
BN9643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-10-27
DRCIP data.gov.cy
Καταλυμάτων, 18,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΣΕΡΗΣshareholder—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