DOSSIERS / L.K. HANI INN & TAVERN LIMITED
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Company dossier

L.K. HANI INN & TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-04
KYBE ID: HE66272 · HE66272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.K. HANI INN & TAVERN LIMITED
DRCIP data.gov.cy
HE66272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-04
DRCIP data.gov.cy
Αθανασίου Τσακάλωφ, 4Α,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLADOM PREFABRICATED HOUSES LIMITEDShared registered address · 2 share thisMATHEOLAND LIMITEDShared officer / director · 6 share thisGIANNIS KLEANTHOUS LIMITEDShared officer / director · 6 share thisPOLADOM PREFABRICATED HOUSES LIMITEDShared officer / director · 6 share thisLEAN ANTEPRIMA LIMITEDShared officer / director · 6 share thisZIMMOLY INFORMATICS SERVICES LTDShared officer / director · 8 share thisONTARIO PIZZA LIMITEDShared officer / director · 8 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 8 share thisKIMBERTY CO LIMITEDShared officer / director · 8 share thisORIENTES ENTERPRISES LIMITEDShared officer / director · 8 share thisKAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCOSABELLA LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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