DOSSIERS / SOFIA WEBSTATION CAFE
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Company dossier

SOFIA WEBSTATION CAFE

CYPRUS · COMPANY · INCORPORATED 2005-05-23
KYBE ID: BN27309 · BN27309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOFIA WEBSTATION CAFE
DRCIP data.gov.cy
BN27309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-23
DRCIP data.gov.cy
Αγίου Αντωνίου,, LIMANIOTISSA COURT 4,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Δ.Π. ΒΥΖΑΝΤΙΝΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared registered address · 2 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisECHORIA LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 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
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥshareholder—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