DOSSIERS / THE.AN. RESTAURANTS LIMITED
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THE.AN. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149604 · HE149604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE.AN. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE149604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALEXIS HOUSE (SUCCESSORS)activeCHRISTINA SMITH - HELPING HANDS LIMITEDdissolvedIAN SMITH ASSOCIATES LIMITEDdissolvedMARY ROSE RESTAURANTactiveR.A. VOUYIOUKLAKIS LTDactiveSAHIN NURSERIES LIMITEDstrike_offSTAVRIANA COLLECTIONactiveTANZANITE ESTATES LIMITEDactiveYIW PARTNERSHIP (CYPRUS)activeΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΜ & Α Η ΓΛΥΚΙΑ ΚΟΥΤΑΛΑactiveΜ & Α ΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣactiveΜ & Α ΤΟ ΠΕΤΡΙΝΟactiveΜΙΧΑΛΑΚΗΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
Z N K CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSULOCHANA ENTERPRISESShared officer / director · 6 share thisATTITUDE DANCE STUDIOShared officer / director · 6 share thisC.J. OVERSEAS DESIGN LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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