DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΜΠΛΕ" ΛΙΜΙΤΕΔ
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ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΜΠΛΕ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92187 · HE92187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΜΠΛΕ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Αναγεννήσεως, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.V.A. PAPPAS BROTHERS FURNITURE LIMITEDShared officer / director · 6 share thisΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDANCESHINE STUDIO BY CHRYSTALLA ALEXANDROUShared officer / director · 6 share thisWAKY VISUAL WORLD LIMITEDShared officer / director · 6 share thisALEXIS FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΟΥΛΛΑ LE GARRECdirector—Cyprus registry
ΜΑΓΔΑΛΙΝΗ D΄ HAUWEdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
DANIEL LE GARRECsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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