DOSSIERS / SOFT ROCK CAFE
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Company dossier

SOFT ROCK CAFE

CYPRUS · COMPANY · INCORPORATED 2001-11-13
KYBE ID: BN22233 · BN22233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOFT ROCK CAFE
DRCIP data.gov.cy
BN22233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-13
DRCIP data.gov.cy
Καρδίτσης, 5,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KAM SOCCER MANIA LIMITEDShared registered address · 2 share thisKING FISH LIMITEDShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisSWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisVOLARIANA HOLDINGS LIMITEDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100