Key facts
strike_offCU CAFE LIMITED
DRCIP data.gov.cy
HE344191
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CU CAFE LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
48 totalALOMCO PROPERTIES LIMITEDALVARADO LIMITEDAVANTAGE B&P CAFE LTDAVANTAGE B&R ITALIAN RESTAURANTS LTDAVANTAGE RESTAURANTS GR HOLDINGS LTDBESTGROWTH LIMITEDBRACCUS ENTERPRISES LIMITEDCATERCOM LIMITEDCAYLINK CAFE LTDCOCO POPS LTDCOLONELL LTDDAFERA LTDELESSOS LIMITEDELITUS ENTERPRISES LIMITEDGAINWELL LIMITEDGORITRO HOLDINGS LIMITEDHETAFRE TRADING LIMITEDINBA HOLDINGS LTDINTUITUS HOLDINGS LIMITEDMARLARO HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100