DOSSIERS / A. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADS
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A. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-09-03
KYBE ID: S7981 · S7981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADS
DRCIP data.gov.cy
S7981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-09-03
DRCIP data.gov.cy
Ανεξαρτησίας & Θέμιδος, 43 στ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALASIA CATERERS LIMITEDShared officer / director · 8 share thisA G N INVESTMENTS LIMITEDShared officer / director · 8 share thisPIPELLI HOLDINGS LIMITEDShared officer / director · 8 share thisPIPIS TOURIST ESTATE LIMITEDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"Shared officer / director · 8 share thisTALOGA LIMITEDShared officer / director · 8 share thisPIPIS HOTELS 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΣΠΥΡΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥpartner—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