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Company dossier

RESTAURANT ART CAFE 1900

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: BN25321 · BN25321 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRESTAURANT ART CAFE 1900

DRCIP data.gov.cy

RegistrationBN25321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-02-16

DRCIP data.gov.cy

Registered addressΣτασίνου, 2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

N & M FACONTIS CO LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

RESTAURANT ART CAFE 1900 LTDShared officer / director · 3 share this ART CAFEShared officer / director · 3 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
ΜΑΡΙΟΣ ΔΙΑΝΕΛΛΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTAURANT ART CAFE 1900 LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100