DOSSIERS / Σ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔ
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Σ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110286 · HE110286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Σ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-31
DRCIP data.gov.cy
Βασιλέως Μακεδόνα, 69,, ΠΛΑΤΕΙΑ ΗΡΩΩΝ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOUIS STYLIANOU AUTO ACCESSORIES LIMITEDShared officer / director · 2 share thisGOLDEN PLANET VIDEO CLUBShared officer / director · 5 share thisVERBALAR HOLDINGS LTDShared officer / director · 5 share thisSOSAR TRADING LIMITEDShared officer / director · 5 share thisSHARKFIN HOLDINGS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΟΥΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100