KYBE — See who's really behind any company

Company dossier

ANT. FAN. LECTUS CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-08
KYBE ID: HE307568 · HE307568 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANT. FAN. LECTUS CAFE LTD

DRCIP data.gov.cy

RegistrationHE307568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-08

DRCIP data.gov.cy

Registered addressΟιδίποδος, 15,, Ομόνοια, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G.F. 4 LOGISTICS LTDShared officer / director · 3 share this G.P.P. LOGISTICS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100