DOSSIERS / SONO BAR RESTAURANT LTD
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Company dossier

SONO BAR RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377262 · HE377262 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SONO BAR RESTAURANT LTD
DRCIP data.gov.cy
HE377262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 47,, Floor 2, Flat 202,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRATFORD ESTATES LIMITEDShared officer / director · 2 share thisBELNI LTDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared officer / director · 5 share thisNEUTRON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 5 share thisXTRELE SOUNDZShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΕΣΙΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100