KYBE — See who's really behind any company

Company dossier

VALENTINO CAFE - BAR LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324236 · HE324236 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALENTINO CAFE - BAR LTD

DRCIP data.gov.cy

RegistrationHE324236

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-05

DRCIP data.gov.cy

Registered addressΑνδρέα Θεμιστοκλέους, 11,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.N. NUTRIBAR HEALTHY LIVING LTDactive

Connections

4 links

Shared operator — likely the same administrator

C.N. NUTRIBAR HEALTHY LIVING LTDShared registered address · 2 share this CHARALAMBOUS & CHARIKLIDESShared officer / director · 4 share this FERUBELLO LIMITEDShared officer / director · 4 share this ANXID ENTERPRISES LTDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΧΑΡΙΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100