DOSSIERS / TC TRENDY CAFE
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Company dossier

TC TRENDY CAFE

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: BN47738 · BN47738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TC TRENDY CAFE
DRCIP data.gov.cy
BN47738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Ανδρέα Βλάμη, 30,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G & A LEATHERLAND LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΝ-ΛΟΓΙΚΗ ΣΚΕΨΗShared registered address · 4 share thisΖΕΤ ΜΑΘΗΣΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΤΥΧΙΟΥShared registered address · 4 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
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΙΩΑΝΝΟΥshareholder—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