KYBE — See who's really behind any company

Company dossier

COLOCASIDES CAFE

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: BN19012 · BN19012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOLOCASIDES CAFE

DRCIP data.gov.cy

RegistrationBN19012

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-05-28

DRCIP data.gov.cy

Registered addressΜακαρίου, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolved ΦΥΤΩΡΙΑ & ΑΝΘΟΠΩΛΕΙΑ Α. ΚΟΝΤΕΑΤΗactive

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ ΚΑΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share this D.A. COLOCASSIDES AND ASSOCIATES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Α. ΚΟΛΟΚΑΣΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100