DOSSIERS / ΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-31
KYBE ID: HE29289 · HE29289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-31
DRCIP data.gov.cy
Αρρεναγωγίου, 23,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAVERNA KALAMIES PAPAROUNAShared registered address · 2 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 9 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 share thisM.S. & A. TRADING LIMITEDShared officer / director · 9 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 share thisANMATTO WHOLESALERS LTDShared officer / director · 9 share thisANMATTO TRADING LIMITEDShared officer / director · 9 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
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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