DOSSIERS / LEZANDA RESTAURANT LTD
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Company dossier

LEZANDA RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403277 · HE403277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LEZANDA RESTAURANT LTD
DRCIP data.gov.cy
HE403277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Θησέως, 21,, Flat 101,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE NISSOS BEACH RESTAURANT LTDShared registered address · 2 share thisBLUE NISSOS BEACH RESTAURANT LTDShared officer / director · 3 share thisGSA KAMARLINGOS LTDShared officer / director · 3 share thisGALITIS TRADE LIMITEDShared officer / director · 3 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 ΑΝΔΡΟΥΛΑΚΑΚΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΓΑΛΙΤΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΓΑΛΙΤΗΣsecretary—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