DOSSIERS / ΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔ
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ΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315589 · HE315589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE315589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Πυθαγόρου, 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEAMAX INVESTMENTS LIMITEDShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSEAMAX PROPERTY CONSULTING AND ADVERTISING LIMITEDShared officer / director · 6 share thisPTC FOODS LTDShared officer / director · 6 share thisLOIZOS S. LOIZOU ESTATES LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100