DOSSIERS / G.M. CILO CAFETERIA
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Company dossier

G.M. CILO CAFETERIA

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: BN22222 · BN22222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G.M. CILO CAFETERIA
DRCIP data.gov.cy
BN22222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΘΕΡΑΠΕΙΟΝ"Shared officer / director · 7 share thisDECISIONEXPLAINED LTDShared officer / director · 7 share thisEURONEXT FINANCIAL GROUP PUBLIC LTDShared officer / director · 7 share thisMM KIOSK LTDShared officer / director · 7 share thisTRISTEAN HOLDINGS LIMITEDShared officer / director · 7 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100