DOSSIERS / NORT SEA FAST FOOD LIMITED
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Company dossier

NORT SEA FAST FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119730 · HE119730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NORT SEA FAST FOOD LIMITED
DRCIP data.gov.cy
HE119730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
Νισσί,, ANTHIA BUILDING,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ Γ. ΜΟΥΣΙΚΟΣShared officer / director · 3 share thisNICOS & PETROS CATERING LIMITEDShared officer / director · 3 share thisC & K FRIDGE NIGHT CLUB LIMITEDShared officer / director · 3 share thisTTAPPIS TAVERN LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΥΣΙΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΖΙΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100