DOSSIERS / CROSSROAD CAFE
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Company dossier

CROSSROAD CAFE

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: BN22047 · BN22047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CROSSROAD CAFE
DRCIP data.gov.cy
BN22047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Γεωργίου Α, 89,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
FOR YOUR EYES ONLYShared officer / director · 9 share thisCAROLINES DISCOShared officer / director · 9 share thisT. RIALAS DOUBLE O SEVEN DISCO BAR LIMITEDShared officer / director · 9 share thisCALIFORNIAN DREAM DISCOShared officer / director · 9 share thisT.A.R. NINETY'S MUSIC DISCOShared officer / director · 9 share thisMAD - HOUSEShared officer / director · 9 share thisT.R. GIANT SUPERMARKETShared officer / director · 9 share thisT.R SEVENTIES MUSIC DISCOShared officer / director · 9 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
ΤΑΣΟΣ ΡΙΑΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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