DOSSIERS / ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔ
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ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-19
KYBE ID: HE26716 · HE26716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-19
DRCIP data.gov.cy
Κρήτης, 23,, Floor 3, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TAMICA LIMITEDShared officer / director · 4 share thisKECROPAS HOTELS LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ ΚΟΥΜΗ & ΣΩΤΗΡΗShared officer / director · 4 share thisC. ENGL. SERVICES & PARTS SUPPLIESShared officer / director · 7 share thisDYNAMO MOTOR REPAIRS LIMITEDShared officer / director · 7 share thisAEL ARAB ENGINEERS LIMITEDShared officer / director · 7 share thisA.T.M.E. TRADING LTDShared officer / director · 7 share thisN.L.E. COMPUTERS & ELECTRONICS LIMITEDShared officer / director · 7 share thisN & C PET CARE LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100