DOSSIERS / ANO KATO SOURES RESTAURANT LTD
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Company dossier

ANO KATO SOURES RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144556 · HE144556 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ANO KATO SOURES RESTAURANT LTD
DRCIP data.gov.cy
HE144556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Λαδώνος, 2,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANAIS FASHIONShared registered address · 8 share thisN.A. AUTHENTIC CYPRUS PRODUCTSShared registered address · 8 share thisN. S. CONCEPT RESTAURANTS LIMITEDShared registered address · 8 share thisN. H CYPRUS TRAVEL CARD LIMITEDShared registered address · 8 share thisN & N SIMPLY EVENTS LTDShared registered address · 8 share thisA.H. FLAVOURS OF CYPRUS LIMITEDShared registered address · 8 share thisN.A. FLAVOURS OF CYPRUSShared registered address · 8 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

2 people
NameRoleFromSource
ΚΡΙΣΤΑΛΩ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100