DOSSIERS / LA CUEVA
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Company dossier

LA CUEVA

CYPRUS · COMPANY · INCORPORATED 2021-06-01
KYBE ID: BN53760 · BN53760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA CUEVA
DRCIP data.gov.cy
BN53760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Κάνιγκος, 5,, Πάφος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
138 COLOURSShared officer / director · 10 share thisTEFRA INVESTMENTS LTDShared officer / director · 10 share thisCHR. ANTONIOU MOTORS LTDShared officer / director · 10 share thisCHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITEDShared officer / director · 10 share thisΑΝΕΙΠΟΤΑShared officer / director · 10 share thisTOMYS CRANES LTDShared officer / director · 10 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 10 share thisTOMY'S QUALITY WATER SUPPLYShared officer / director · 10 share thisPHOTOMANIA STUDIO LIMITEDShared officer / director · 10 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 ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100