DOSSIERS / METAXI MAS CAFETERIA
← SearchExport PDF
Company dossier

METAXI MAS CAFETERIA

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: BN50427 · BN50427 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
METAXI MAS CAFETERIA
DRCIP data.gov.cy
BN50427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Διαγόρου, 1,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAKYRA LTDShared registered address · 6 share thisTHEKO CAFE LTDShared registered address · 6 share thisLES ETOILES CAFE - RESTAURANTShared registered address · 6 share thisΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared registered address · 6 share thisMETAXIMAS CAFES LIMITEDShared registered address · 6 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100