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Company dossier

ΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: HE137058 · HE137058 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΦΕΝΕΙΟ ΜΠΡΙΚΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-20

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 67Β,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NACE TRADING LTDShared officer / director · 3 share this ALFILEP HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΜΑΓΟΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100