DOSSIERS / N. A. K. RESTAURANT ENTERPRISES LIMITED
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N. A. K. RESTAURANT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46897 · HE46897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
N. A. K. RESTAURANT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ARSENIUS (OVERSEAS) LIMITEDdissolvedCOCOON DESIGN LIMITEDdissolvedL.K.Z HELENCO DEVELOPMENTS LIMITEDdissolvedM.P.G.I. SERVICES LIMITEDdissolvedMURILLO (CYPRUS) LIMITEDdissolvedPIZZERIA IL CUOREactiveSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDactiveΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolvedΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
MN FISH GALLERYShared 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
ΔΗΜΗΤΡΗΣ ΤΣΙΟΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΣΟΛΟΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΣΟΛΟΥΚΑΣsecretary—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