DOSSIERS / RUGANTINO RESTAURANTS CO. LIMITED
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Company dossier

RUGANTINO RESTAURANTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-07
KYBE ID: HE27300 · HE27300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RUGANTINO RESTAURANTS CO. LIMITED
DRCIP data.gov.cy
HE27300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-07
DRCIP data.gov.cy
Κινύρα, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TASSOS KONTOS ENTERTAINING LIMITEDShared registered address · 2 share thisΛΑΜΠΡΟΣ ΛΟΙΖΙΔΗΣ ΚΑΝΤΙΝΑShared officer / director · 5 share thisΟΥΖΕΡΙ - ΚΑΦΕΤΕΡΙΑ ΚΟΥΒΕΝΤΟΛΟΙShared officer / director · 5 share thisΚΟΥΒΕΝΤΟΛΟΙ ΛΤΔShared officer / director · 5 share thisLAMBROS ELECTRONICSShared 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
KIM (SHANANDALE) ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΟΙΖΙΔΗΣsecretary—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