DOSSIERS / CAVESPARK CAFE-RESTAURANT LTD
← SearchExport PDF
Company dossier

CAVESPARK CAFE-RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352628 · HE352628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CAVESPARK CAFE-RESTAURANT LTD
DRCIP data.gov.cy
HE352628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Βηθλεέμ, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTactiveCROSSFIT REVOLTdissolvedC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
A.T. MULTITECH SERVICES LTDShared officer / director · 7 share thisA.T. MULTITECH CORPORATION LIMITEDShared officer / director · 7 share thisA.T. MULTIHOLIDAY LIMITEDShared officer / director · 7 share thisA.T. TECHDATA LIMITEDShared officer / director · 7 share thisHANDY'S TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisYARDLAN CO LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΤΑΠΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΑΠΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100