DOSSIERS / CAFFINO TRADING LIMITED
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Company dossier

CAFFINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE130989 · HE130989 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAFFINO TRADING LIMITED
DRCIP data.gov.cy
HE130989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDdissolvedADECIUM PROPERTIES DEVELOPERS LIMITEDdissolvedGRAND LINE ENTERPRISES LTDdissolvedJ & A UNITED BUSINESS COMPANY LIMITEDdissolvedJOHNEF & A (CYPRUS) PROPERTIES CO LIMITEDactiveJOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITEDdissolvedK. SELEARIS MAINTENANCE WORKS LTDstrike_offLE.KO COMPANY SERVICES LIMITEDactivePAMBOUKIS & METTOURIS DEVELOPMENTS LIMITEDdissolvedSINIROTNAS ENTERPRISES LIMITEDdissolvedTHE BUCCANEER CAFE BAR PUB LIMITEDdissolvedΓ.Γ. ΠΕΡΙ ΔΩΡΩΝ ΛΙΜΙΤΕΔdissolvedΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ & ΣΙΑactive

Connections

10 links
Shared operator — likely the same administrator
FABRIQUE NIGHT SPOTShared officer / director · 11 share thisZIPPER'S BARShared officer / director · 11 share thisD. IACOVOU ELECTRICAL LIMITEDShared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisT & T MOTORCYCLE RENTALS & TOURS LTDShared officer / director · 11 share thisBELSIAN GROUP LTDShared officer / director · 11 share thisΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisLABORAMAShared officer / director · 11 share thisCHARIS LOIZOU CIVIL ENGINEERS L.L.C.Shared officer / director · 11 share thisMR FISH TAKE AWAY & RESTAURANTShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100