DOSSIERS / LAMBOUSA TAVERN RESTAURANT
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Partnership dossier

LAMBOUSA TAVERN RESTAURANT

CYPRUS · PARTNERSHIP · INCORPORATED 1984-03-03
KYBE ID: S7495 · S7495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LAMBOUSA TAVERN RESTAURANT
DRCIP data.gov.cy
S7495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-03-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 266,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUTETIUM LIMITEDShared officer / director · 6 share thisM.P.C. MICHAEL BROS CONSTRUCTIONS LTDShared officer / director · 6 share thisΑ.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΨΑΡΑΓΟΡΑ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.P.M. MICHAEL BROS DEVELOPERS LTDShared officer / director · 6 share thisTRAMWAY BOUTIQUEShared officer / director · 6 share thisΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisBRIGHTWHEEL LIMITEDShared officer / director · 6 share thisΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisACE RECORDED SUPPLIES 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

2 people
NameRoleFromSource
ΝΙΚΗ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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