DOSSIERS / L'EAU DE VIE CAFE RESTAURANT LIMITED
← SearchExport PDF
Company dossier

L'EAU DE VIE CAFE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118377 · HE118377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L'EAU DE VIE CAFE RESTAURANT LIMITED
DRCIP data.gov.cy
HE118377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
Επτανήσου, 28,, Νικολάου & Ζαβός Court, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedATHOPAN TRADING LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolvedMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100