DOSSIERS / CAFEAROMA
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Company dossier

CAFEAROMA

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: BN16615 · BN16615 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CAFEAROMA
DRCIP data.gov.cy
BN16615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Λόρδου Βύρωνος, 40-44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FISH POINT TRADINGShared registered address · 4 share thisACTIVERShared officer / director · 4 share thisUNION TRADING LIMITEDShared registered address · 4 share thisGENERAL ENTERPRISES CO LIMITEDShared registered address · 4 share thisTASSOS PALACE LIMITEDShared officer / director · 4 share thisVIENTO CO LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΗΣ ΣΤΑΣΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (cafearoma.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100