KYBE — See who's really behind any company

Company dossier

HOT CUP CAFE

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: BN21144 · BN21144 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHOT CUP CAFE

DRCIP data.gov.cy

RegistrationBN21144

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-02-19

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 6,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

LOULLAS SOUVENIR SHOPactive PETRA LEATHER SHOPactive SUNSEALS DIVERS LIMITEDdissolved ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔactive ΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔdissolved ΤΑΒΕΡΝΑ "Ο ΕΛΑΦΟΚΥΝΗΓΟΣ"dissolved

Connections

3 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ "Ο ΕΛΑΦΟΚΥΝΗΓΟΣ"Shared registered address · 4 share this ΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share this SUNSEALS DIVERS LIMITEDShared registered address · 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

Name	Role	From	Source
SAMICO CATERING LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (hotcupcafe.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100