DOSSIERS / CHRISTOS & STAVROS MAESTRO'S RESTAURANT
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Partnership dossier

CHRISTOS & STAVROS MAESTRO'S RESTAURANT

CYPRUS · PARTNERSHIP · INCORPORATED 1999-07-02
KYBE ID: S10187 · S10187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTOS & STAVROS MAESTRO'S RESTAURANT
DRCIP data.gov.cy
S10187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-07-02
DRCIP data.gov.cy
Θεοσκέπαστης, 5,, Flat 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.P.A EXCLUSIVE EVENTS LIMITEDShared officer / director · 3 share thisTEXACO HOLDEM CY LTDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣ & ΥΙΟΣ ΕΝΤΕΡΠΡΑΪΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEANTZIS & ROUMELIOTIS MAESTRO'S RESTAURANT LIMITEDShared officer / director · 4 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
ΣΤΑΥΡΟΣ ΡΟΥΜΕΛΙΩΤΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣpartner—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