DOSSIERS / CAUSA HORECA LTD
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Company dossier

CAUSA HORECA LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-08
KYBE ID: HE241452 · HE241452 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAUSA HORECA LTD
DRCIP data.gov.cy
HE241452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-08
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolvedSANLIS LTDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
CAUSA HORECA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared officer / director · 9 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared officer / director · 9 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 9 share thisCATUS SECRETARIAL SERVICES 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.

People with significant control

2 people
NameRoleFromSource
BALISZEWSKI WOJCIECHdirector—Cyprus registry
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100