DOSSIERS / S.P. O CAFE LTD
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Company dossier

S.P. O CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285861 · HE285861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.P. O CAFE LTD
DRCIP data.gov.cy
HE285861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OXA BARShared registered address · 3 share thisP.S.P. CATERING LIMITEDShared registered address · 3 share thisGRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 6 share thisENACTIA LIMITEDShared officer / director · 6 share thisASC PALMAE PARTNERSShared officer / director · 6 share thisC. MAKEDONAS PROPERTY GURU LTDShared officer / director · 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
ΧΡΙΣΤΟΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100