DOSSIERS / ΚΑΦΕΝΕΙΟΝ UFO
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Company dossier

ΚΑΦΕΝΕΙΟΝ UFO

CYPRUS · COMPANY · INCORPORATED 1979-08-07
KYBE ID: BN3832 · BN3832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΑΦΕΝΕΙΟΝ UFO
DRCIP data.gov.cy
BN3832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-08-07
DRCIP data.gov.cy
Δαιδάλου,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
"ΔΑΙΔΑΛΟΣ" ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟShared registered address · 2 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 8 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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