DOSSIERS / POEM LOUNGE LTD
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Company dossier

POEM LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289950 · HE289950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POEM LOUNGE LTD
DRCIP data.gov.cy
HE289950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
SUNSET VILLAS 29,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LE NORMANDIEShared officer / director · 7 share thisRIDER DELIVERY CONNECT S.R.L.Shared officer / director · 7 share thisMAQAMAL SULTAN LIBANESE RESTAURANT LTDShared officer / director · 7 share thisPAUHAD FOOD & BEVERAGE LTDShared officer / director · 7 share thisCOCOBEAN BISTRO & MORE LTDShared officer / director · 7 share thisA.M. MYSTIC LOUNGE BAR 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
ADAM MADIdirector—Cyprus registry
ADAM MADIsecretary—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