DOSSIERS / ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ
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Company dossier

ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: BN58112 · BN58112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕ
DRCIP data.gov.cy
BN58112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Επτανήσου, 26,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared registered address · 2 share thisMAFRAN LTDShared officer / director · 7 share thisO.L. IKOS LIMITEDShared officer / director · 7 share thisA.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 share thisMEGAZURE TRADING LTDShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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