DOSSIERS / ΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟ
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Company dossier

ΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: BN29051 · BN29051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΑΠΩΣ ΑΛΛΙΩΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟ
DRCIP data.gov.cy
BN29051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Νικολάου Λανίτη, 26,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΙΔΗΣ & ΠΕΤΡΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisY.S.V.S. FUNDS LIMITEDShared officer / director · 5 share thisΠΕΤΡΑΚΙΔΗΣ & ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔShared 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
ΣΠΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100