DOSSIERS / DIPATO ARTCAFE
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Company dossier

DIPATO ARTCAFE

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: BN35073 · BN35073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIPATO ARTCAFE
DRCIP data.gov.cy
BN35073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 35,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΟΥΒΛΑΚΙΑ ΠΠΙΡΙΛΛΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisM.F.X. TRADING LTDShared registered address · 3 share thisCOMMERCIOSA LIMITEDShared officer / director · 5 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 5 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 5 share thisKFJ ESTATES & CO LIMITEDShared 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
ΚΑΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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