DOSSIERS / A.C.T. CAFE - RESTAURANT FRESH LIMITED
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Company dossier

A.C.T. CAFE - RESTAURANT FRESH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279059 · HE279059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

strike_off
A.C.T. CAFE - RESTAURANT FRESH LIMITED
DRCIP data.gov.cy
HE279059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
FRESH SUSHI CAFE-RESTAURANT P.AShared registered address · 5 share thisΠ & Α Ο ΚΑΜΠΟΣ ΤΩΝ ΓΕΥΣΕΩΝShared registered address · 5 share thisBYBLOS LEBANESE RESTAURANTShared registered address · 5 share thisOLDCHEERS-UP LIMITEDShared registered address · 5 share thisEL BOCADITO RESTAURANTShared officer / director · 7 share thisMETAFORGE LABS LTDShared officer / director · 7 share thisS.I. SAPORI ITALIANI LIMITEDShared officer / director · 7 share thisCONDOTTI ENTERPRISES CO LIMITEDShared officer / director · 7 share thisΑΣΤΕΡΙΑ (ΚΟΥΝΤΟΥΡΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.K. HADJICHRISTOU LTDShared officer / director · 7 share thisCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDShared officer / director · 7 share thisCHRISTAKIS & CHRYSTALLA HADJICHRISTOU LTDShared officer / director · 7 share thisA & M TERMINAL LIMITEDShared officer / director · 7 share thisTOMY'S QUALITY WATER SUPPLYShared officer / director · 10 share this138 COLOURSShared officer / director · 10 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 32 — full graph via /v1/entities/HE279059/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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