DOSSIERS / KLIKCAFE
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Company dossier

KLIKCAFE

CYPRUS · COMPANY · INCORPORATED 2002-12-16
KYBE ID: BN23733 · BN23733 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
KLIKCAFE
DRCIP data.gov.cy
BN23733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

People with significant control

1 people
NameRoleFromSource
DIASTASIS F.M. LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (klikcafe.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
Composite risk score30/100