DOSSIERS / ΚΑΦΕ ΕΠΙΣΤΡΟΦΗ
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Company dossier

ΚΑΦΕ ΕΠΙΣΤΡΟΦΗ

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: BN61523 · BN61523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΑΦΕ ΕΠΙΣΤΡΟΦΗ
DRCIP data.gov.cy
BN61523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
ΕΥΑΓΟΡΟΥ, 33,, ΔΕΡΥΝΕΙΑ, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANDCITY CAFEShared registered address · 2 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 6 share thisM.G.E. MOUSTAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisKASY TRADINGShared officer / director · 6 share thisZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 6 share thisAKO (ESTATES) LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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