Key facts
activeESPRESSO CAFE
DRCIP data.gov.cy
BN9478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-28
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Flat 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ESPRESSO CAFE
RISK SCORE22LOW RISK
Companies at this address
34 totalA & J SHIPPING & TRADING LIMITEDC & M LOIZOU BROTHERS FOOD STORES LIMITEDCOMPANION NAVIGATION LIMITEDD. E. ANIMAL FODDER PROCESSING CO. LIMITEDD & L TO PAZARAKI LIMITEDE & L CHRISTODOULOU DEVELOPMENTS LIMITEDESCORT SHIPPING LIMITEDFAMILY BOOKSHOP GROUP COMPANY LIMITEDGABELLA TRAVEL AND TRADE LIMITEDHAJJAR TRADING CO LIMITEDLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.MAINLAND NAVIGATION LIMITEDMIHATHANIA CONSTRUCTIONS LIMITEDNAKIS EVAGOROU DEVELOPMENT LTDN.E.G. JAPONAS FLOWERS LIMITEDOLYMPIA NAVIS (BULKERS) LIMITEDOLYNA MARITIME LIMITEDP'AN KU LIMITEDPEREGRINE COMPANIA NAVIERA S.A.PRYMA OIL SUNCHRON TRADING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΑΛΛΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100