KYBE — See who's really behind any company

Company dossier

VALENTINOS EL GRECO RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-13
KYBE ID: HE270407 · HE270407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVALENTINOS EL GRECO RESTAURANT LTD

DRCIP data.gov.cy

RegistrationHE270407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-13

DRCIP data.gov.cy

Registered addressΘάσου, 23,, Πύλα, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this 3V KAFATARI LTDShared officer / director · 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

Name	Role	From	Source
ΒΑΛΕΝΤΙΝΟΣ ΚΑΦΑΤΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΦΑΤΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100