DOSSIERS / SANTA KATERINA TAVERN (POTAMIA) LIMITED
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Company dossier

SANTA KATERINA TAVERN (POTAMIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-20
KYBE ID: HE152241 · HE152241 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SANTA KATERINA TAVERN (POTAMIA) LIMITED
DRCIP data.gov.cy
HE152241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-20
DRCIP data.gov.cy
Πυροϊου, 14,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SANTA KATERINA TAVERN (POTAMIA)Shared registered address · 2 share thisSANTA KATERINA DISCOUNT MARKETShared web domain · 3 share thisSANTA KATERINA DISCOUNT MARKETShared mail server · 3 share thisSANTA KATERINA GARDENSShared mail server · 3 share thisSANTA KATERINA GARDENSShared web domain · 3 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
ΑΝΝΑ ΚΩΣΤΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΝΑ ΚΩΣΤΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (santakaterina.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100