DOSSIERS / CAFE EVER MOMENTS LIMITED
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Company dossier

CAFE EVER MOMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211160 · HE211160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAFE EVER MOMENTS LIMITED
DRCIP data.gov.cy
HE211160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Δημοκρατίας, 45,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ASSASSIN PEST CONTROLShared officer / director · 2 share thisDAVEDCO TRADING LIMITEDShared registered address · 3 share thisPENNYLANE RETAIL LIMITEDShared registered address · 3 share thisAMAMATEFORE TRADING LTDShared officer / director · 12 share thisP.P.F.D.S. OIKOS DEVELOPMENTS CONSTRUCTORS LIMITEDShared officer / director · 12 share thisFRIX-FRAXShared officer / director · 12 share thisALMEDE INVESTMENTS LTDShared officer / director · 12 share thisMEN΄S ONLY SHAVING AND MORE M.M. LIMITEDShared officer / director · 12 share thisEBM ELITE BUILDING MANAGEMENT LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΦΡΙΞΟΣ & ΠΕΤΡΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCREATIVE OUTING CONSULTING E.DShared officer / director · 12 share thisP.P.F.D.S OIKOS PROPERTY MANAGEMENT LTDShared officer / director · 12 share thisD.V. DOWN TOWN (MINI MARKET) LTDShared officer / director · 12 share thisS & PS GRILL HOUSE DELIVERY LIMITEDShared officer / director · 12 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 ΦΡΙΞΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100