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Partnership dossier

KRASARES RESTAURANT TAVERN

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-18
KYBE ID: S9149 · S9149 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKRASARES RESTAURANT TAVERN

DRCIP data.gov.cy

RegistrationS9149

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1993-03-18

DRCIP data.gov.cy

Registered addressΚισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & G ESTATES LIMITEDdissolved ARISTOMENIS GARDENSactive CYNTHIANA BEACH HOTELactive "DORIA" CAFE RESTAURANTactive G. PAPAGEORGIOU PROPERTIES LIMITEDstrike_off G. TH VILLAGE INN (KISONERGA)active HADJIANTONI ANNA APARTMENTS LIMITEDactive KA.L.EL.IA. COURTactive KISSOS SUPERMARKET LIMITEDdissolved LAMPROS ANTONIOU (BETTINGS) LIMITEDdissolved LELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolved LUCKY GENIEactive LUCKY JINNEE SNACK BARactive NICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_off NI.PA. ENTERPRISES LIMITEDstrike_off PHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_off QUEEN'S BAY HOTELactive SOLAR HEATER "LUX" LIMITEDactive VRACHIA BEACH HOTEL APARTMENTSactive ΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

Connections

2 links

Shared operator — likely the same administrator

BRIGHT DAY TRADE AND INVESTMENT LTDShared officer / director · 2 share this ARTA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΕΤΑΝΙΤΗΣ	partner	—	Cyprus registry
ΓΙΑΝΝΗΣ ΛΙΑΣΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100