DOSSIERS / ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ
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Company dossier

ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: BN41656 · BN41656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ
DRCIP data.gov.cy
BN41656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Επτανήσου, 26,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared registered address · 2 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSANOVA SERVICES LIMITEDShared officer / director · 8 share thisKOHTALA ENTERPRISES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARIOS POLYDOROU ENTERPRISESShared officer / director · 8 share thisAMAXEMA MOTORS LIMITEDShared officer / director · 8 share thisΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ ΠΟΛΥΔΩΡΟΥshareholder—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