DOSSIERS / BELLA VITA A-Y RESTAURANT LTD
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Company dossier

BELLA VITA A-Y RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459258 · HE459258 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BELLA VITA A-Y RESTAURANT LTD
DRCIP data.gov.cy
HE459258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-24
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DANI AMMOURIdirectorCyprus registry
YOUSSEF AMMOURIdirectorCyprus registry
YOUSSEF AMMOURIsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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