DOSSIERS / CAFE BECCAFICCI
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Company dossier

CAFE BECCAFICCI

CYPRUS · COMPANY · INCORPORATED 1991-04-16
KYBE ID: BN10901 · BN10901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CAFE BECCAFICCI
DRCIP data.gov.cy
BN10901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-04-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 13,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & K. ΚΑΚΟΥΣΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedALADDIN HIRE CARS LIMITEDdissolvedDAKED WOOD IMPORT-EXPORT LTDdissolvedK. SANTIS AUTO HOUSE LTDstrike_offL.A.L. PROPERTIES LTDdissolvedLOOK LOOK PROPERTIES LTDactiveLOUATI CLOTHESactiveN.D.M.S. HADJINICOLAS BROS LIMITEDstrike_offΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΜΠΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΜ. & Δ. ΦΑΣΟΥΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔdissolvedΜΙ.ΤΑ.ΚΟ TRADING LIMITEDactiveΠ.Α.Ε ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ ΜΑΤΣΑΓΚΟΥactive

Connections

15 links
Shared operator — likely the same administrator
ALADDIN HIRE CARS LIMITEDShared registered address · 5 share thisLOOK LOOK PROPERTIES LTDShared registered address · 5 share thisL.A.L. PROPERTIES LTDShared registered address · 5 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared registered address · 5 share thisCENTRAL CITYShared officer / director · 12 share thisPLANET CITYShared officer / director · 12 share thisPLANET CITY ESTATESShared officer / director · 12 share thisN.D.M.S. HADJINICOLAS BROS LIMITEDShared officer / director · 12 share thisCENTRAL CITY ESTATESShared officer / director · 12 share thisPATIO MAZERY RESTAURANTShared officer / director · 12 share thisLOTOMIA LIMITEDShared officer / director · 12 share thisNDCH MANAGEMENT LIMITEDShared officer / director · 12 share thisN & D HADJINICOLAS ENTERPRISES LIMITEDShared officer / director · 12 share thisCOSTIS HADJINICOLAS (CATERING) LIMITEDShared officer / director · 12 share thisCOLLEEN'S BAR RESTAURANT LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100