DOSSIERS / ΧΑΒΑΗ ΛΟΥΝΑ-ΠΑΡΚ
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Company dossier

ΧΑΒΑΗ ΛΟΥΝΑ-ΠΑΡΚ

CYPRUS · COMPANY · INCORPORATED 1989-12-06
KYBE ID: BN9738 · BN9738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΒΑΗ ΛΟΥΝΑ-ΠΑΡΚ
DRCIP data.gov.cy
BN9738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-12-06
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEMAGIA PIZZA TAKE-AWAYShared registered address · 2 share thisSEMAGIA DEVELOPERS LIMITEDShared officer / director · 5 share thisSEMAYA CONSTRUCTIONS OVERSEAS LIMITEDShared officer / director · 5 share thisANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDShared officer / director · 5 share thisSEMAGIA PIZZA TAKE-AWAYShared officer / director · 5 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
ΣΕΒΑΣΤΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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