DOSSIERS / YILDIZLAR LEBANESE RESTAURANT LIMITED
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Company dossier

YILDIZLAR LEBANESE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-30
KYBE ID: HE41162 · HE41162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
YILDIZLAR LEBANESE RESTAURANT LIMITED
DRCIP data.gov.cy
HE41162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

Connections

1 link
Shared operator — likely the same administrator
LASERLABS LIMITEDShared officer / director · 2 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
NAJWA YAZBECKdirector—Cyprus registry
TTOUFIC YAZBECKdirector—Cyprus registry
ΛΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100