DOSSIERS / KAFE BARIZ LIMITED
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Company dossier

KAFE BARIZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245609 · HE245609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KAFE BARIZ LIMITED
DRCIP data.gov.cy
HE245609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Γεώργιου Δροσίνη, 10,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GG SALES & MARKETING LTDShared registered address · 6 share thisN R S ENTERTAINMENT CLUB LTDShared registered address · 6 share thisFITMI RESTAURANT LIMITEDShared registered address · 6 share thisPANIKOS GEORGIOU & SON LIMITEDShared registered address · 6 share thisSMAKIM RESTAURANT LIMITEDShared registered address · 6 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
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100