DOSSIERS / SHERLOCK CAFE
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Company dossier

SHERLOCK CAFE

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: BN53492 · BN53492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHERLOCK CAFE
DRCIP data.gov.cy
BN53492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Αρμενίας, 9Β,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MELANTHIA RESTAURANT LIMITEDShared officer / director · 4 share thisICD TRADING LTDShared officer / director · 4 share thisGABAMAN HOLDINGS LTDShared officer / director · 4 share thisBUDDHA HANDICRAFT LIMITEDShared registered address · 5 share thisMOSATTIShared registered address · 5 share thisCANISHShared registered address · 5 share thisBUDDΗA HANDING GRAFT SHOPShared registered address · 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
ΗΛΙΑΣ ΓΙΑΝΝΗshareholder—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