DOSSIERS / MAQAMAL SULTAN LIBANESE RESTAURANT LTD
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Company dossier

MAQAMAL SULTAN LIBANESE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-16
KYBE ID: HE322258 · HE322258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MAQAMAL SULTAN LIBANESE RESTAURANT LTD
DRCIP data.gov.cy
HE322258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-16
DRCIP data.gov.cy
'Αγκυρας, 7,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ARMERA LIMITEDShared officer / director · 3 share thisNAZIRIS ESTATES LIMITEDShared officer / director · 3 share thisA.S. DATE CLUB BY THE SEA ALL DAY CAFE & PIANO RESTAURANTShared registered address · 6 share thisPANOS AVIATION CATERINGShared registered address · 6 share thisPANOS AVIATION CATERING NETWORK LTDShared registered address · 6 share thisPANOS AUTOShared registered address · 6 share thisFRUITTY DI MARE HOLDINGS LTDShared registered address · 6 share thisRIDER DELIVERY CONNECT S.R.L.Shared officer / director · 7 share thisLE NORMANDIEShared officer / director · 7 share thisA.M. MYSTIC LOUNGE BAR LTDShared officer / director · 7 share thisPOEM LOUNGE LTDShared officer / director · 7 share thisCOCOBEAN BISTRO & MORE LTDShared officer / director · 7 share thisPAUHAD FOOD & BEVERAGE 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

3 people
NameRoleFromSource
ADAM MADIdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΑΖΙΡΗΣdirector—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