DOSSIERS / ΚΑΦΕΤΕΡΙΑ ΕΤΕΡΟΝ-ΕΚΑΤΕΡΟΝ
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Company dossier

ΚΑΦΕΤΕΡΙΑ ΕΤΕΡΟΝ-ΕΚΑΤΕΡΟΝ

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: BN14902 · BN14902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΦΕΤΕΡΙΑ ΕΤΕΡΟΝ-ΕΚΑΤΕΡΟΝ
DRCIP data.gov.cy
BN14902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Αμαθούντος, 78,, Αμαθούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΛΑΤΑΙΑShared registered address · 2 share thisANORA TRADING LIMITEDShared officer / director · 5 share thisVENTURA VICE LIMITEDShared officer / director · 5 share thisCLAYVON ENTERPRISES LIMITEDShared officer / director · 5 share thisCONELI TRADING LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΟΡΡΟΣshareholder—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