DOSSIERS / ΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1946-12-05
KYBE ID: HE278 · HE278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1946-12-05
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 1,, Καϊμακλί, 1513, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCATATECH.AI LIMITEDShared officer / director · 2 share thisΤΣΑΣΤΥΛΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMR. CHIPS SNACKS LIMITEDShared registered address · 6 share thisΛΑΙΚΟ ΚΑΦΕΚΟΠΤΕΙΟ ΒΙΟΜΗΧΑΝΟΙ ΛΤΔShared registered address · 6 share thisFREEZELAND INDUSTRIES LIMITEDShared registered address · 6 share thisC.P.C. PROPERTIES LIMITEDShared officer / director · 6 share thisPISSOURI TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisSTAR POLYBAG LIMITEDShared registered address · 6 share thisAMONIO TRADING LIMITEDShared registered address · 6 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 6 share thisΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 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 23 — full graph via /v1/entities/HE278/network.

People with significant control

12 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΣΙΑΡΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100