DOSSIERS / GOOD FELLOWS CAFE BAR LIMITED
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Company dossier

GOOD FELLOWS CAFE BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-02
KYBE ID: HE163891 · HE163891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GOOD FELLOWS CAFE BAR LIMITED
DRCIP data.gov.cy
HE163891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-02
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS CENTER, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_offJ & C DENMED LIMITEDactive

+35 more

Connections

7 links
Shared operator — likely the same administrator
T.J.΄S SPORTS BAR & GRILL LIMITEDShared officer / director · 4 share thisCHARACTERS LIMITEDShared officer / director · 4 share thisCHARACTERS CAFE BARShared officer / director · 4 share thisP. NEMITSAS TRADING LIMITEDShared officer / director · 5 share thisP. NEMITSAS SHIPPING LIMITEDShared officer / director · 5 share thisZOES NEMITSAS GAS LIMITEDShared officer / director · 5 share thisNEWBORNE SYNTHETIC OILS LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΖΩΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΡΑΝΖΗΣdirector—Cyprus registry
ΖΩΗΣ ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100