DOSSIERS / KAM COFFE & FOOD
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Company dossier

KAM COFFE & FOOD

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: BN51140 · BN51140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KAM COFFE & FOOD
DRCIP data.gov.cy
BN51140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Ανδρέα Αραούζου, 22,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE CARAVAN SNACKS COFFEE GRILL SCGShared registered address · 2 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 4 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share thisTYP3Shared officer / director · 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
ΓΕΩΡΓΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholder—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