DOSSIERS / SMILE COFFEE AND MORE
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Company dossier

SMILE COFFEE AND MORE

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: BN52141 · BN52141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMILE COFFEE AND MORE
DRCIP data.gov.cy
BN52141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-02
DRCIP data.gov.cy
Κρήτης, 4,, Flat D,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSactiveBUVETTE SWEETS & DRINKSdissolvedDR CHRISTOS ECONOMOU DLCstrike_offK.D. DIAGNOSTIC LAB LIMITEDactiveLNG MARKETPLACE LTDstrike_offM & C ART STUDIOdissolvedPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

Connections

7 links
Shared operator — likely the same administrator
SELINEBAR RESTAURANTShared officer / director · 8 share thisAPLOMA LTDShared officer / director · 8 share thisSPACEX HOLDINGS LTDShared officer / director · 8 share thisKLAMATH HOLDINGS LIMITEDShared officer / director · 8 share thisURBS LTDShared officer / director · 8 share thisAPERO AMORE ALL DAYShared officer / director · 8 share thisH.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITEDShared officer / director · 8 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
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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