DOSSIERS / ΚΑΦΕΤΕΡΙΑ Ο ΚΑΤΗΦΟΡΟΣ
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Company dossier

ΚΑΦΕΤΕΡΙΑ Ο ΚΑΤΗΦΟΡΟΣ

CYPRUS · COMPANY · INCORPORATED 2020-01-17
KYBE ID: BN50857 · BN50857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΑΦΕΤΕΡΙΑ Ο ΚΑΤΗΦΟΡΟΣ
DRCIP data.gov.cy
BN50857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 19,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CGK UNIQUE PASTRYShared officer / director · 5 share thisTOMMY'S SIGNS & CAR ACCESSORIES LIMITEDShared officer / director · 5 share thisTOMMY'S PAINTING & DECORATIONS LIMITEDShared officer / director · 5 share thisI.C. KYRIACOU 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
ΧΡΥΣΟΣΤΟΜΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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