DOSSIERS / IVAN GEORGIEV CANTEEN
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Company dossier

IVAN GEORGIEV CANTEEN

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: BN59929 · BN59929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IVAN GEORGIEV CANTEEN
DRCIP data.gov.cy
BN59929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Βλαδίμηρου Καυκαρίδη, 11-15,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΗ ΚΑΛΛΙΤΕΧΝΙΚΗ ΟΜΑΔΑ ΣΑΤΙΡΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared registered address · 3 share thisTretmühle Stuttgart GmbHShared officer / director · 9 share thisUmbrella Baudienstleistungen UG (haftungsbeschränkt)Shared officer / director · 9 share thisSEVIM CARRELAGEShared officer / director · 9 share thisAlpha Reha-Rollstuhltechnik GmbHShared officer / director · 9 share thisAlpha-Krankenfahrstuhl-Dienst GmbHShared officer / director · 9 share thisCoban Frucht GmbHShared officer / director · 9 share thisCOCO THAI EMBALLAGESShared officer / director · 9 share thisOmega Security & Service GmbHShared officer / director · 9 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
IVAN GEORGIEVshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100