DOSSIERS / QRIVER CAFE-RESTAURANT LTD
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Company dossier

QRIVER CAFE-RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304853 · HE304853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
QRIVER CAFE-RESTAURANT LTD
DRCIP data.gov.cy
HE304853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Αμμοχώστου, 20,, Μαλούντα, 2612, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FEELIT (LAKATAMEIA) LTDShared registered address · 2 share thisC.A INNOVATIONFITNESS LTDShared officer / director · 10 share thisSATISFACTION BOUTIQUE LTDShared officer / director · 10 share thisBOLD MARKETING LTDShared officer / director · 10 share thisMANIKO ENTERPRISES COMPANYShared officer / director · 10 share thisFEELIT UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisNIDIMA FASHION LTDShared officer / director · 10 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisRIVALDI TRADING LIMITEDShared officer / director · 10 share thisN. MAVROUDES SPICY FRIED CHICKENShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100