DOSSIERS / SOVEREIGN OF THE SEA (RESTAURANT) LIMITED
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Company dossier

SOVEREIGN OF THE SEA (RESTAURANT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-05
KYBE ID: HE61932 · HE61932 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOVEREIGN OF THE SEA (RESTAURANT) LIMITED
DRCIP data.gov.cy
HE61932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A. A. STEPMACO TRADING LIMITEDdissolvedALCON TRADING LIMITEDdissolvedALNA TRADING LIMITEDdissolvedCHARIS BETTING LIMITEDdissolvedCH. & CH. CONSTANTINOU LIMITEDdissolvedDERE TRADING LIMITEDdissolvedDEUS RESTAURANTactiveD R Q CO. LIMITEDdissolvedH. Q. MODE CO. LIMITEDdissolvedKLIMAJET LIMITEDdissolvedNI.CO CONSULTING & TRADING LIMITEDdissolvedPANTELIS TAOUXIS PROPERTIES LIMITEDdissolvedPROCAL INDUSTRIES LIMITEDdissolvedS & K ART PROMOTION ENTERPRISESactiveS.K. COSMOS TEAM ADVERTISINGactiveTAKIS PHILIPPOU CLOTHING LIMITEDdissolvedTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDdissolvedTRANSOCCER HOLDINGS LIMITEDdissolvedV & H VIVAIO GROWERS LIMITEDdissolvedWARRANTY AUTOMATIC SERVICE LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
K. N. NICOLAOU CATERING CONSULTANTShared officer / director · 2 share thisΡΑΔΙΟ ΚΡΟΝΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisA. A. STEPMACO TRADING LIMITEDShared registered address · 7 share thisD R Q CO. LIMITEDShared registered address · 7 share thisTIANJIN HONGLIAN INDUSTRY & TRADING LIMITEDShared registered address · 7 share thisTAKIS PHILIPPOU CLOTHING LIMITEDShared registered address · 7 share thisH. Q. MODE CO. LIMITEDShared registered address · 7 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
ΕΥΡΙΠΙΔΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100