DOSSIERS / MEGUSTAS CAFE
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Company dossier

MEGUSTAS CAFE

CYPRUS · COMPANY · INCORPORATED 2013-09-02
KYBE ID: BN39351 · BN39351 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MEGUSTAS CAFE
DRCIP data.gov.cy
BN39351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-02
DRCIP data.gov.cy
Δημοκρατίας, 60,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
FEPA SERVICES LTDShared officer / director · 2 share thisM.X. TAILORING - DESIGNShared registered address · 8 share thisΦΟΥΛΙΔΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 8 share thisHYPERCON LABOUR LIMITEDShared registered address · 8 share thisW4P BEST PARTY SERVICESShared registered address · 8 share thisHYPERCON ENERGOPROJECT LIMITEDShared registered address · 8 share thisW4P CHROMA CAFEShared registered address · 8 share thisSEVEN DIAMONDS INTERNET CAFE LIMITEDShared registered address · 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
ΑΝΤΡΕΑΣ ΦΕΚΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100