DOSSIERS / ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED
← SearchExport PDF
Company dossier

ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156740 · HE156740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED
DRCIP data.gov.cy
HE156740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Ιωνίας, 3,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BARLEY MOWShared officer / director · 3 share thisM.G.E. MOUSTAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΑΦΕ ΕΠΙΣΤΡΟΦΗShared officer / director · 6 share thisKASY TRADINGShared officer / director · 6 share thisAKO (ESTATES) LIMITEDShared officer / director · 8 share thisV.G. MARIE TRADING & SERVICES LIMITEDShared officer / director · 8 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisYC & AM SERVICES LTDShared officer / director · 8 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 8 share thisALCA-VEL TRADE LIMITEDShared officer / director · 8 share thisS. & G. SOTERIOU CENTRE LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΞΕΝΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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