DOSSIERS / A.S. CAFENEON BAR/RESTAURANT
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Company dossier

A.S. CAFENEON BAR/RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2006-04-10
KYBE ID: BN28749 · BN28749 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.S. CAFENEON BAR/RESTAURANT
DRCIP data.gov.cy
BN28749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

4 links
Shared operator — likely the same administrator
N.C.A.S. PASTA LTDShared officer / director · 5 share thisA.S. CAFENEON PATISSERIEShared officer / director · 5 share thisSPELLROSS CO LIMITEDShared officer / director · 5 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣShared officer / director · 5 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
ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100