DOSSIERS / CAFE JOURNAL LIMITED
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Company dossier

CAFE JOURNAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-16
KYBE ID: HE30406 · HE30406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CAFE JOURNAL LIMITED
DRCIP data.gov.cy
HE30406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-16
DRCIP data.gov.cy
Σεβέρη, 15Α,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SECCOM LIMITEDShared officer / director · 7 share thisA.H. 4 KINGS TRADING LTDShared officer / director · 7 share thisA. H. EVOUCHERSShared officer / director · 7 share thisVERSALLEN HOLDINGS LIMITEDShared officer / director · 7 share thisCENTROWOOD SRLShared officer / director · 7 share thisMIQROTAX CO LIMITEDShared officer / director · 7 share thisGOOD ISLANDS LIMITEDShared officer / director · 9 share thisΔΙΟΣΚΟΥΡΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΤΥΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share this"CHRISCO PROPERTY DEVELOPERS LIMITED"Shared officer / director · 9 share thisC & N CATERING LIMITEDShared officer / director · 9 share thisE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDShared officer / director · 9 share thisDISTRACTO LTDShared officer / director · 9 share thisKATO PAPHOS COAST HOTEL COMPANY LIMITEDShared officer / director · 9 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100