DOSSIERS / COUGARS SLOVAΚ SNACK BAR LTD
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Company dossier

COUGARS SLOVAΚ SNACK BAR LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-28
KYBE ID: HE279378 · HE279378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COUGARS SLOVAΚ SNACK BAR LTD
DRCIP data.gov.cy
HE279378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-28
DRCIP data.gov.cy
Γεωργίου Α΄, 58,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCULAR ESTATES LIMITEDstrike_offD. & K. ELEFTHERIOU LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

Connections

13 links
Shared operator — likely the same administrator
RISING PHOENIX LTDShared officer / director · 2 share thisΚΑΡΒΟΥΝΟΜΑΝΙΑShared officer / director · 6 share thisCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDShared officer / director · 6 share thisLALORO LIMITEDShared officer / director · 6 share thisCHRYSANTHOS BOUTIQUE APPARTMENTS LTDShared officer / director · 6 share thisBODY ADORNMENTSShared officer / director · 6 share thisM.V. TIMBER PROFIT CO LTDShared registered address · 8 share thisA. ROMIOS BOOKS LTDShared registered address · 8 share thisSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.Shared registered address · 8 share thisLALORO LIMITEDShared registered address · 8 share thisMJMM SUSHI LTDShared registered address · 8 share thisΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣShared registered address · 8 share thisCHRYSANTHOS BOUTIQUE APPARTMENTS LTDShared registered address · 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

3 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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