DOSSIERS / OHLALA CAFE RESTAURANT & BAR LIMITED
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Company dossier

OHLALA CAFE RESTAURANT & BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-29
KYBE ID: HE32483 · HE32483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OHLALA CAFE RESTAURANT & BAR LIMITED
DRCIP data.gov.cy
HE32483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-29
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AESHTAR TRADING LIMITEDdissolvedBELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedDEEP SEA FOOD PRODUCTION LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLONIKLEFT TRADING LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedTOTTENHAM TRAVEL & INSURANCE AGENCY LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΛΕΩΝΙΔΑ ΠΙΤΣΙΛΛΙΔΗShared officer / director · 6 share thisL & L MUSICIANSShared officer / director · 6 share thisL. PITSILLIDES FLOWER SHOPShared officer / director · 6 share thisΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΑΚΑΜΑΝΤΙΔΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100