DOSSIERS / Ρ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)
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Partnership dossier

Ρ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)

CYPRUS · PARTNERSHIP · INCORPORATED 1992-04-09
KYBE ID: S8963 · S8963 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Ρ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)
DRCIP data.gov.cy
S8963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveCOZY CAFE - SNACK BARdissolvedDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveESTIA TOURIST INFORMATION AND SERVICE CENTREactiveFARKONIA BEACH HOTEL APARTMENTSactiveFOUTSIAS COCKTAIL BARactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactivePAPANTONIA HOTEL APARTMENTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTHE STUFFED OLIVE RESTAURANTactiveTIR NA NOGactive

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΥΤΣΟΛΟΥΚΑpartner—Cyprus registry
ΡΕΝΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100