DOSSIERS / VERYKOKO CAFE
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Company dossier

VERYKOKO CAFE

CYPRUS · COMPANY · INCORPORATED 2000-12-06
KYBE ID: BN20833 · BN20833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VERYKOKO CAFE
DRCIP data.gov.cy
BN20833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 239ΗΒ,, KANIKA ENAERIOS, Block C,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELICA COMMERCIAL LIMITEDShared registered address · 4 share thisCYPRINAL TRADING CO. LIMITEDShared registered address · 4 share thisHI - LIFE PUBLICATIONS LIMITEDShared registered address · 4 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 5 share thisJ.T. MUSICA E΄ CAFEShared officer / director · 5 share thisSEA VEST RESTAURANT LIMITEDShared officer / director · 5 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared 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
ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100