DOSSIERS / THE COOKHOUSE BRUNCH CLUB I.E. LTD
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Company dossier

THE COOKHOUSE BRUNCH CLUB I.E. LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360518 · HE360518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE COOKHOUSE BRUNCH CLUB I.E. LTD
DRCIP data.gov.cy
HE360518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Γλάδστωνος, 112,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BRUNCH CLUB LIMASSOL BY A.I.Shared officer / director · 3 share thisFLOWER JAM BY K.I.Shared officer / director · 3 share thisMYLONAS BODY GALLERYShared registered address · 4 share thisAKIS PHOTO STUDIOShared registered address · 4 share thisBOWLS CY BY THE COOKHOUSEShared registered address · 4 share thisGASTOP BOUTIQUE LIMITEDShared officer / director · 7 share thisSHAMCE LTDShared officer / director · 7 share thisE & M KAZAK LTDShared officer / director · 7 share thisANDRETAS FASHIONS LIMITEDShared officer / director · 7 share thisE.I. AMONDI TRADING LIMITEDShared officer / director · 7 share thisELEJA BAKERY LIMITEDShared 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
ΑΝΔΡΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥsecretary—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