DOSSIERS / SAKURA RESTAURANT LIMITED
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Company dossier

SAKURA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: HE132433 · HE132433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SAKURA RESTAURANT LIMITED
DRCIP data.gov.cy
HE132433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Σπετσών, 13Β,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEHANAN TRADING LIMITEDShared officer / director · 2 share thisG.K.K. STONES LIMITEDShared officer / director · 4 share thisSonnenweg Vermögensverwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisPVNT INSTALATOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
IRINA KOSAREVAdirector—Cyprus registry
VLADIMIR KOSAREVdirector—Cyprus registry
IRINA KOSAREVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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