DOSSIERS / BEDROCK CAFE
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Company dossier

BEDROCK CAFE

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: BN30971 · BN30971 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BEDROCK CAFE
DRCIP data.gov.cy
BN30971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveB. & P. MICHAEL ESTATES LIMITEDactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣ (officer) matches PEP Κυριάκος Χατζηγιάννης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100