DOSSIERS / CAFE BAR SIXTY THREE SQUARE LTD
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Company dossier

CAFE BAR SIXTY THREE SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-02
KYBE ID: HE321928 · HE321928 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CAFE BAR SIXTY THREE SQUARE LTD
DRCIP data.gov.cy
HE321928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH. HERACLEOUS METAL WELDING LTDShared officer / director · 5 share thisA & G VDC CO LIMITEDShared officer / director · 5 share thisCURIUM EQUESTRIAN CENTRE LIMITEDShared officer / director · 5 share thisC.E CURIUM EQUESTRIAN LTDShared officer / director · 5 share thisPROTECTION SERVICES LADS LTDShared officer / director · 5 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΦΩΣΤΗΡΕΑΣShared officer / director · 5 share thisTHE COFFEE BLINDERSShared officer / director · 5 share thisA.C.D.F. PADEL CY LTDShared officer / director · 5 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100