DOSSIERS / ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Η ΑΛΑΣΣΑ ΛΙΜΙΤΕΔ
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ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Η ΑΛΑΣΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-07-31
KYBE ID: HE30166 · HE30166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Η ΑΛΑΣΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-31
DRCIP data.gov.cy
'Αλασσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PETROS TAVERN (NICOSIA) LIMITEDShared officer / director · 2 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCH. ANASTASIOU INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 2 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΛΗ Π. ΡΟΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100