DOSSIERS / V.A.L. VASSOS FISH HARBOUR RESTAURANT LTD
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Company dossier

V.A.L. VASSOS FISH HARBOUR RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: HE328698 · HE328698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
V.A.L. VASSOS FISH HARBOUR RESTAURANT LTD
DRCIP data.gov.cy
HE328698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 51,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VASSOS XYDIAS HOLDINGS LIMITEDShared registered address · 5 share thisVAL XYDIAS HOTELS LIMITEDShared registered address · 5 share thisH. XYDIAS LIMITEDShared registered address · 5 share thisV. XYDIAS INTERNET LIMITEDShared registered address · 5 share thisTHE MONGOLIAN BARBEQUE RESTAURANTShared officer / director · 6 share thisBACKSTAGE CAFEShared officer / director · 6 share thisVALI AMUSEMENTS LIMITEDShared officer / director · 8 share thisVAL XYDIAS HOTELS LIMITEDShared officer / director · 8 share thisSARLECO LIMITEDShared officer / director · 8 share thisKOUMIR ENTERPRISES LTDShared officer / director · 8 share thisL.A.V. XYDIAS CO. LIMITEDShared officer / director · 8 share thisH. XYDIAS LIMITEDShared officer / director · 8 share thisASQUARED AMUSEMENTS LΙΜΙΤΕDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΛΙΤΣΑ ΞΥΔΙΑdirector—Cyprus registry
ΛΙΤΣΑ ΞΥΔΙΑsecretary—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