DOSSIERS / L.A. FUXIA CAFE LIMITED
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Company dossier

L.A. FUXIA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267390 · HE267390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
L.A. FUXIA CAFE LIMITED
DRCIP data.gov.cy
HE267390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Γρίβα Διγενή, 56C,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100