DOSSIERS / LA GROTTA AZZURA RISTORANTE ITALIANO
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Partnership dossier

LA GROTTA AZZURA RISTORANTE ITALIANO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-08-07
KYBE ID: S8663 · S8663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA GROTTA AZZURA RISTORANTE ITALIANO
DRCIP data.gov.cy
S8663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-08-07
DRCIP data.gov.cy
Στυμφαλίδων, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERISTIA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 7 share thisSA-BUNERI TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisMSEA TANKERS MCS LIMITEDShared officer / director · 7 share thisALEAMOU ASSOCIATES LIMITEDShared officer / director · 7 share thisH1 ONE CAR RENTALS 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
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥpartner—Cyprus registry
ΚΑΛΛΙΟΠΗ ΤΣΙΓΓΗpartner—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