DOSSIERS / CAFE BRIO
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Company dossier

CAFE BRIO

CYPRUS · COMPANY · INCORPORATED 2004-06-25
KYBE ID: BN25832 · BN25832 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CAFE BRIO
DRCIP data.gov.cy
BN25832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-25
DRCIP data.gov.cy
Γεωργίου Α, 56,, HALLMARK BUILDING, Floor 1, Flat 105,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
SMART BOX LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (cafebrio.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100