DOSSIERS / D.P. KAZANI TAVERN LIMITED
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Company dossier

D.P. KAZANI TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-03
KYBE ID: HE89351 · HE89351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D.P. KAZANI TAVERN LIMITED
DRCIP data.gov.cy
HE89351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-03
DRCIP data.gov.cy
Λόφου, 4716, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MONTCON HOLDINGS LIMITEDShared registered address · 6 share thisTAHOE HOLDINGS LIMITEDShared registered address · 6 share thisΠΙΣΣΟΥΡΙΟΣ ΦΑΡΜ & ΥΙΟΣ ΛΤΔShared registered address · 6 share thisEDVENCO HOLDINGS LIMITEDShared registered address · 6 share thisPAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITEDShared registered address · 6 share thisI.A. ENTERPRISES CO LTDShared officer / director · 7 share thisALPHAUNIQUEENTERPRISES LIMITEDShared officer / director · 7 share thisSIRTAKI OLD TOWN TAVERN LTDShared officer / director · 7 share thisX.I. GEOLITHOS NATURAL STONES LTDShared officer / director · 7 share thisC.I. MADPETS PETSHOPS LTDShared officer / director · 7 share thisARTEKIPOS LTDShared officer / director · 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
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ ΟΘΩΝΟΣsecretary—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