DOSSIERS / ΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟ
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Company dossier

ΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟ

CYPRUS · COMPANY · INCORPORATED 1987-04-23
KYBE ID: BN7544 · BN7544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟ
DRCIP data.gov.cy
BN7544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-23
DRCIP data.gov.cy
Ιφιγενείας, 65,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΑΝΔΡΟΥΛΛΑ ΠΙΤΣΙΛΛΗShared registered address · 3 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared registered address · 3 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisASNASA MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisHIC INVESTMENT CONSULTANTSShared officer / director · 10 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisDISTEMA TRADING LIMITEDShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisΓ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100