DOSSIERS / DOLCE LUNA SNACK BAR LIMITED
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Company dossier

DOLCE LUNA SNACK BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE160023 · HE160023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DOLCE LUNA SNACK BAR LIMITED
DRCIP data.gov.cy
HE160023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-21
DRCIP data.gov.cy
Ονασαγόρου, 45-47,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΟΥΞΟΥ ΜΟΥΞΟΥ ΜΑΝΤΑΛΑΚΙΑ ΕΣΤΙΑΤΟΡΙΟShared registered address · 2 share thisΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ Χ"ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOGNI DORO LTDShared officer / director · 5 share thisPRADLO LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100