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Company dossier

ΚΑΦΕ - ΜΠΑΡ ΤΟ ΡΕΜΠΕΛΙΟ

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: BN42939 · BN42939 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΚΑΦΕ - ΜΠΑΡ ΤΟ ΡΕΜΠΕΛΙΟ
DRCIP data.gov.cy
BN42939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ (officer) matches PEP Μιχάλης Σοφοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100