DOSSIERS / CASSANDRA RESTAURANT & TAVERN LIMITED
← SearchExport PDF
Company dossier

CASSANDRA RESTAURANT & TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110447 · HE110447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CASSANDRA RESTAURANT & TAVERN LIMITED
DRCIP data.gov.cy
HE110447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-05
DRCIP data.gov.cy
Αθηνών, 101,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAMS FASHIONS LIMITEDShared officer / director · 2 share thisBLACK SHIP PUB LIMITEDShared registered address · 2 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPUVITOS HOLDINGS LIMITEDShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisGEPROCON LIMITEDShared officer / director · 10 share thisMOONPIENO LIMITEDShared officer / director · 10 share thisDIAGNOSIS COMPANY LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100