DOSSIERS / FARINA CAFE
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Company dossier

FARINA CAFE

CYPRUS · COMPANY · INCORPORATED 2018-04-18
KYBE ID: BN47570 · BN47570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FARINA CAFE
DRCIP data.gov.cy
BN47570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-18
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisCC ADMONT SERVICES LTDShared officer / director · 7 share thisKL THE AFTERNOON PROJECT KIDS CLUBShared officer / director · 7 share thisY. POINTS STUDIO LIMITEDShared officer / director · 7 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 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
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100