DOSSIERS / CRAZY SPOON CAFE-BAR-RESTAURANT LIMITED
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Company dossier

CRAZY SPOON CAFE-BAR-RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107124 · HE107124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CRAZY SPOON CAFE-BAR-RESTAURANT LIMITED
DRCIP data.gov.cy
HE107124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Μεταμορφώσεως, 6,, Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIGENA DEVELOPERS LIMITEDShared officer / director · 7 share thisJ. V. INTERHOUSE LIMITEDShared officer / director · 7 share thisEPPING TRADING LIMITEDShared officer / director · 7 share thisBY CHRISTINE LOUKAShared officer / director · 7 share thisLK CONSULTANCY CENTER LIMITEDShared officer / director · 7 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Σ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100