DOSSIERS / V. G. CAFENEIO PLATEIA
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Company dossier

V. G. CAFENEIO PLATEIA

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: BN36453 · BN36453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
V. G. CAFENEIO PLATEIA
DRCIP data.gov.cy
BN36453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 5,, Παλαιχώρι, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ "ΑΚΡΙΤΑΣ" ΣΚΥΡΟΔΕΜΑShared officer / director · 11 share thisΑ. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisLUNA PHOTO STUDIOShared officer / director · 11 share thisNAIG ENTERPRISES LIMITEDShared officer / director · 11 share thisVASSOS CRYSTALLERIA & CO LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.G.S. TRADING LIMITEDShared officer / director · 11 share thisVASOS GEORGIOU CHRYSTALLERIA LIMITEDShared officer / director · 11 share thisΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔShared 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
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100