DOSSIERS / ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙ
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ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙ

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: BN59243 · BN59243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΣΟΦΙΑ - ΑΠΟ ΤΟ ΑΛΩΝΙ ΣΤΟ ΣΑΛΟΝΙ
DRCIP data.gov.cy
BN59243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
'Αλωνα, 2751, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΤΟ ΛΕΠΤΟΚΑΡΥΟΝShared registered address · 5 share thisΤΑΞΙ ΠΑΠΑΣShared 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
ΣΟΦΙΑ ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100