DOSSIERS / MOLTO CAFE
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Company dossier

MOLTO CAFE

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: BN37067 · BN37067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MOLTO CAFE
DRCIP data.gov.cy
BN37067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Παυσανίου, 6Α,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.S. ORTHOSENSORYShared officer / director · 8 share thisN.S. 29 MINI MARC'S LTDShared officer / director · 8 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN&M SOTERIOU LIMITEDShared officer / director · 8 share thisM.C.L.N LTDShared officer / director · 8 share thisDONKIE'S BROTHER BARBER SHOP LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100