DOSSIERS / CAFEZINO
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Company dossier

CAFEZINO

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: BN30898 · BN30898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CAFEZINO
DRCIP data.gov.cy
BN30898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
25 Μαρτίου,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.L. BEVERAGE PROFESSIONALSShared officer / director · 7 share thisS.L. HOUSE & GARDEN FURNITUREShared officer / director · 7 share thisRECOVERY MEDICAL SUPPLIERSShared officer / director · 7 share thisS.L. HOUSE & GARDEN FURNITURE LIMITEDShared officer / director · 7 share thisMELISSA FURNITURE LTDShared officer / director · 7 share thisELENMAR NEWS COFFEE BAR & CATERING LTDShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΛΕΩΝΙΔΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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