DOSSIERS / KAFE EXPRESS (CYPRUS) LIMITED
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Company dossier

KAFE EXPRESS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336715 · HE336715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
KAFE EXPRESS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE336715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Νείλου, 8Α,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FULLHAY ENTERPRISES LIMITEDShared officer / director · 4 share thisSLIMMERLIFE DIET (ROMANIA) LIMITEDShared officer / director · 4 share thisSLIMMERLIFE DIET (CYPRUS) LTDShared officer / director · 4 share thisSCI NSKNShared officer / director · 10 share thisDegma e.K.Shared officer / director · 10 share thisPATRICK MIKAI S.R.L.Shared officer / director · 10 share thisMESIShared officer / director · 10 share thisNS AUTO67 EURLShared officer / director · 10 share thisCMS BATIMENTShared officer / director · 10 share thisSCI DE LA PLAINEShared officer / director · 10 share thisDESIGNAUTO 67Shared officer / director · 10 share thisSEMShared officer / director · 10 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

5 people
NameRoleFromSource
HELEN ZENIOSdirector—Cyprus registry
YUCE MEHMETdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
HELEN ZENIOSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100