DOSSIERS / BABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTD
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Company dossier

BABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: HE245266 · HE245266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BABYLONIAN ARABIC MEZZE & ARGILEH CAFE LTD
DRCIP data.gov.cy
HE245266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CREATICE MODELS SRLShared officer / director · 3 share thisBOARDROOM PARTNERS LIMITEDShared officer / director · 3 share thisDOMUS ISLAND GROUP LIMITEDShared officer / director · 5 share thisDOMUS ISLAND PROPERTY LTDShared officer / director · 5 share thisDOMUS ISLAND PROPERTY (2) LTDShared officer / director · 5 share thisDOMUS CLIENT SERVICES 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

3 people
NameRoleFromSource
CLAUDIA MARIA VLADdirector—Cyprus registry
MARK WOODWARDdirector—Cyprus registry
CLAUDIA MARIA VLADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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