DOSSIERS / NIBBLES & BITES LTD
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Company dossier

NIBBLES & BITES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-27
KYBE ID: HE456854 · HE456854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NIBBLES & BITES LTD
DRCIP data.gov.cy
HE456854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-27
DRCIP data.gov.cy
Νίκου Καραντώνη, 10,, Flat 302,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HERA PARTNERS REAL ESTATE CONSULTANCY LTDShared registered address · 3 share thisDT ENTERPRISES LTDShared registered address · 3 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared officer / director · 6 share thisTUIREANN LIMITEDShared officer / director · 6 share thisMIMACHA LTDShared officer / director · 6 share thisTOFIS & CHARALAMBOUS ENTERPRISES LTDShared officer / director · 6 share thisDT ENTERPRISES LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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