DOSSIERS / G.K. 27 ITALCAFFE
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Company dossier

G.K. 27 ITALCAFFE

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: BN42944 · BN42944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.K. 27 ITALCAFFE
DRCIP data.gov.cy
BN42944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Λάρνακος, 27,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T.K'S SNACK BAR (LARNACA) LIMITEDShared officer / director · 10 share thisG.A.M.C. KASAPIS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZASLIERN LIMITEDShared officer / director · 10 share thisINTERACTIVE COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΩΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGPT CONSULTING LTDShared officer / director · 10 share thisANTONIS KASSAPIS & CO, CHARTERED ACCOUNTANTSShared officer / director · 10 share thisG.A. KASSAPIS DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100