DOSSIERS / N.P. BARCODE CAFE
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Company dossier

N.P. BARCODE CAFE

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: BN54411 · BN54411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
N.P. BARCODE CAFE
DRCIP data.gov.cy
BN54411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, HOUSE 7,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveBOBO WINE BARactiveDUCHESS HOTEL LIMITEDstrike_offEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveINNOVATING EVENTS - BY RENEEactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100