DOSSIERS / Σ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑ
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Σ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2014-01-22
KYBE ID: BN39863 · BN39863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Σ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑ
DRCIP data.gov.cy
BN39863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-01-22
DRCIP data.gov.cy
Ελευθερίας, 4,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Σ.Κ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑShared registered address · 2 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared officer / director · 8 share thisSOZOS SOZOU TRADING LIMITEDShared officer / director · 8 share thisSOZOS SOZOU TRADINGShared officer / director · 8 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 8 share thisM & S UPRIGHT LIMITEDShared officer / director · 8 share thisS.S. WALL CAREShared officer / director · 8 share thisCELLERGIA LTDShared 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
ΣΩΖΟΣ ΣΩΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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