DOSSIERS / Ε.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔ
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Company dossier

Ε.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-27
KYBE ID: HE118550 · HE118550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Ε.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-27
DRCIP data.gov.cy
Ελένης Παλαιολογίνας, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΑΦΕ ΕΚΑΤΟΝΕΙΚΟΣΙΕΠΤΑShared registered address · 2 share thisAΔΗΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.P. EARTH LING TRADING LTDShared officer / director · 4 share thisC & G LUCKY MAN LIMITEDShared officer / director · 4 share thisCONBROOK LIMITEDShared officer / director · 8 share thisCHRISTOSYLIA TRADING LIMITEDShared officer / director · 8 share thisPOSTGROVE LIMITEDShared officer / director · 8 share thisFIANA LIMITEDShared officer / director · 8 share thisDUNSLEY LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUNITARY SOLUTIONS LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100