DOSSIERS / E.C.A. ARTE BLU CAFFE
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Company dossier

E.C.A. ARTE BLU CAFFE

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: BN40654 · BN40654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
E.C.A. ARTE BLU CAFFE
DRCIP data.gov.cy
BN40654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Χαράφτης, 8,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100