DOSSIERS / SHOWROOM CAFE S.C. LIMITED
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SHOWROOM CAFE S.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304375 · HE304375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SHOWROOM CAFE S.C. LIMITED
DRCIP data.gov.cy
HE304375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Ευέλθης, 12,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEMOVA TRADING LTDShared officer / director · 4 share thisPYMMAD SPORTS LTDShared officer / director · 4 share thisG.K AIR LIMITEDShared officer / director · 8 share thisNERITECH LTDShared officer / director · 8 share thisPLAYRON LTDShared officer / director · 8 share thisFERTICOM LIMITEDShared officer / director · 8 share thisBRAINTOR LTDShared officer / director · 8 share thisKITROOT LTDShared officer / director · 8 share thisG. THEOPHANOUS AIRPORT PARKING FACILITIES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100