Key facts
activeMR DONUT CAFE
DRCIP data.gov.cy
BN16928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-16
DRCIP data.gov.cy
Ξενοδοχείων,, Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
MR DONUT CAFE
RISK SCORE22LOW RISK
Companies at this address
24 totalANAPA CHILLZ ICE CREAMBILBO QUET DISCO BARCHRIS ROMEO TAVERNADASONIA RESTAURANTFINNEGANS IRISH PUBFUNKY DIVA DISCOGREENERY PUBLA STRATA ITALIAN RESTAURANTMARIAN RESTAURANTMIYIAKI RESTAURANTMONTO PIZZAPROMISES RESTAURANTQ DISCOTEEJAY'S INNTHE BAKER 'S NESTTHE BAKER'S NESTTHE BEEZNEES DISCO PUBTHE ZODIAC PUBV & P DEVELOPMENTS MAESTRO TOURISTIC PUBV & P MYTHOLOGY FAMILY KIDDIE RIDES PARK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ Τ. ΚΕΦΑΛΑΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100