DOSSIERS / FREE STATE CAFE
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Company dossier

FREE STATE CAFE

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: BN29200 · BN29200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FREE STATE CAFE
DRCIP data.gov.cy
BN29200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Αγρού, 56,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΥΠΟΓΡΑΦΕΙΑ Α. ΛΟΙΖΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisL.A.M. MUSHROOM INDUSTRIESShared officer / director · 11 share thisLORIS PRODUCTIONS LTDShared officer / director · 11 share thisEGIA FUXIA PRODUCTIONS LTDShared officer / director · 11 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 11 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 11 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
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100