DOSSIERS / C.S. COFFEE BREAK BOUGATSA & KAFES
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Company dossier

C.S. COFFEE BREAK BOUGATSA & KAFES

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: BN45761 · BN45761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.S. COFFEE BREAK BOUGATSA & KAFES
DRCIP data.gov.cy
BN45761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Αγίας Ελένης, 7Β,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΝΤΕΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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