DOSSIERS / JOVIAL CAFE
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Company dossier

JOVIAL CAFE

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: BN34753 · BN34753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JOVIAL CAFE
DRCIP data.gov.cy
BN34753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Νίκου Παττίχη, 72,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEONI PUB 1Shared registered address · 3 share thisΚΡΕΑΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣShared registered address · 3 share thisΚΡΕAΤΟΦΑΓΕΙΟΝ ΤΗΣ ΚΑΚΟΜΟΙΡΑΣ ΛΤΔShared officer / director · 4 share thisMELEON ENTERTAINING LIMITEDShared officer / director · 4 share thisMARANCH ENTERTAINING LTDShared officer / director · 4 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
ΛΕΩΝΙΔΑΣ ΑΓΑΘΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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