DOSSIERS / CHR.EL.MAR THALASSA RESTAURANTS LTD
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Company dossier

CHR.EL.MAR THALASSA RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379490 · HE379490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR.EL.MAR THALASSA RESTAURANTS LTD
DRCIP data.gov.cy
HE379490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Δημοκρατίας, 15,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΣΣΙΩΤΗsecretary—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