DOSSIERS / E.E. CAFENEIO
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Company dossier

E.E. CAFENEIO

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: BN46856 · BN46856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.E. CAFENEIO
DRCIP data.gov.cy
BN46856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΣ ΤΟΥ ΒΙΒΛΙΟΥ & ΕΓΚΥΚΛΟΠΑΙΔΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. ELIA ENTERPRISES LTDShared registered address · 5 share thisSTELIOS PETS N΄ SUCHShared registered address · 5 share thisΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥ (ΕΚΔΟΣΕΙΣ-ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisN & E SUITLESSShared registered address · 5 share thisA&E CHRISTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 5 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
ΕΠΙΦΑΝΙΟΣ ΕΠΙΦΑΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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