DOSSIERS / C AND M TWINS CAFETERIA LIMITED
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Company dossier

C AND M TWINS CAFETERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322216 · HE322216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
C AND M TWINS CAFETERIA LIMITED
DRCIP data.gov.cy
HE322216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Μιχαήλ Καραολή, 44,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Μ. Κ. ΕΛΛΗΝΟΜΠΕΡΔΕΜΑΤΑ ΕΛΛΗΝΙΚΗ ΒΡΑΔΙΑShared officer / director · 2 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared registered address · 5 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared registered address · 5 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared registered address · 5 share thisZAFFIRA REAL ESTATE LIMITEDShared registered address · 5 share thisGADELIA SERVICES LIMITEDShared officer / director · 11 share thisZAFFIRA REAL ESTATE LIMITEDShared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 share thisHAKA GOLD REAL ESTATES LTDShared officer / director · 11 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared officer / director · 11 share thisM. COSTAS TAVERNA LTDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.Shared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100