DOSSIERS / CASALUNA RISTORANTE LIMITED
← SearchExport PDF
Company dossier

CASALUNA RISTORANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148465 · HE148465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
CASALUNA RISTORANTE LIMITED
DRCIP data.gov.cy
HE148465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Στεφανής, 8,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑ ΚΑΡΛΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑ ΚΑΡΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASALUNA RISTORANTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100