DOSSIERS / ΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215499 · HE215499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE215499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALENTINOS EL GRECO RESTAURANT LTDShared officer / director · 3 share this3V KAFATARI LTDShared officer / director · 3 share thisDEM - ELIA ESTATES LIMITEDShared registered address · 4 share thisMAMMOTH SUPERSTORESShared registered address · 4 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared registered address · 4 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
ΒΑΛΕΝΤΙΝΟΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΦΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100