DOSSIERS / GDCP FABIO CAFE LTD
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Company dossier

GDCP FABIO CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-13
KYBE ID: HE235955 · HE235955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GDCP FABIO CAFE LTD
DRCIP data.gov.cy
HE235955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 21,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DESCERNO LTDShared registered address · 2 share thisCHRISTOS PIERI GARAGE LIMITEDShared officer / director · 4 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 4 share thisCH. PIERI GARAGE AND RECOVERYShared officer / director · 4 share this37 TRENTASETTE TRADING LTDShared officer / director · 8 share thisD.M. DUMOND SHOES LIMITEDShared officer / director · 8 share thisD.M HARIS SHOE TRADING LIMITEDShared officer / director · 8 share thisD.M.L.J IMPORT EXPORT LIMITEDShared officer / director · 8 share thisPITYRIS ENTERPRISES LIMITEDShared officer / director · 8 share thisGLOSITAN TRADING LIMITEDShared officer / director · 8 share thisDESCERNO LTDShared officer / director · 8 share thisWESTCOAT ENTERPRISES LIMITEDShared officer / director · 9 share thisPARTYLINE EVENTS LTDShared officer / director · 9 share thisΚ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 9 share thisBLUEBIRD SOFT LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE235955/network.

People with significant control

5 people
NameRoleFromSource
ΔΑΝΟΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100