DOSSIERS / AIFEL CAFE LIMITED
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Company dossier

AIFEL CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138566 · HE138566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AIFEL CAFE LIMITED
DRCIP data.gov.cy
HE138566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη, 36Α,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.S.D.K. RESTAURANT & BAR LIMITEDShared registered address · 4 share thisERMA (AUCTION CENTER) LIMITEDShared registered address · 4 share thisFENESYS LIMITEDShared registered address · 4 share thisTOBE INVESTMENTS GROUP LIMITEDShared officer / director · 11 share thisNEOSERVE AUDIT LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisFXNET LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100