DOSSIERS / LA MER FISH & GRILL LTD
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Company dossier

LA MER FISH & GRILL LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379275 · HE379275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LA MER FISH & GRILL LTD
DRCIP data.gov.cy
HE379275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Ακανθούς, 4,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.N.A. WORK EXPRESS RECRUITING AGENCY LTDShared officer / director · 2 share thisAXISNET CONSULTING SERVICES LTDShared officer / director · 4 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 4 share thisH.N. ZE CREPE LTDShared officer / director · 4 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
ΑΡΤΕΜΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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