DOSSIERS / CAFE RETRO
← SearchExport PDF
Company dossier

CAFE RETRO

CYPRUS · COMPANY · INCORPORATED 1996-09-10
KYBE ID: BN16303 · BN16303 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CAFE RETRO
DRCIP data.gov.cy
BN16303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolvedEMPIO LIMITEDdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100