DOSSIERS / K.I.A. RESTAURANT LTD
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Company dossier

K.I.A. RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-24
KYBE ID: HE282320 · HE282320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.I.A. RESTAURANT LTD
DRCIP data.gov.cy
HE282320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-24
DRCIP data.gov.cy
Αγίου Νεοφύτου, 31,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EFESSOS ENTERPRISES LIMITEDShared officer / director · 3 share thisNIDANA TRADING LTDShared officer / director · 3 share thisFAISALI TRADING AND CONTRACTING LTDShared officer / director · 7 share thisPHN COSMETICS LIMITEDShared officer / director · 7 share thisPVR HOLDINGS (CYPRUS) LTDShared officer / director · 7 share thisΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisWANA TRADE LTDShared officer / director · 7 share thisA.M. FAISALI LTDShared officer / director · 7 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
ASIYA KULIKdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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