KYBE — See who's really behind any company

Company dossier

SEA VEST RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144192 · HE144192 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEA VEST RESTAURANT LIMITED

DRCIP data.gov.cy

RegistrationHE144192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-19

DRCIP data.gov.cy

Registered addressΟνησίλου, 4,, Χαλκούτσα, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

J.T. MUSICA E΄ CAFEShared officer / director · 5 share this "LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 5 share this VERYKOKO CAFEShared officer / director · 5 share this LEADGATE INVESTMENTS LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΜΑΝΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΜΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100