DOSSIERS / CAFEVALUE LIMITED
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Company dossier

CAFEVALUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352868 · HE352868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CAFEVALUE LIMITED
DRCIP data.gov.cy
HE352868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAZAFANIOTIS & AVERKIOU CO LTDShared officer / director · 4 share thisPPF PITA PITA FOODSERVICES LTDShared officer / director · 4 share thisLENDIVO TRADING LTDShared officer / director · 4 share thisS.C CAFE EGKOMI LTDShared registered address · 7 share thisN.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared registered address · 7 share thisPAAF HOOKART GENERATIONShared registered address · 7 share thisCAFE ACTION M.F. LIMITEDShared registered address · 7 share thisA.C.E. FRESCO LTDShared registered address · 7 share thisTHE EXPERIENCE BUZZ LTDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΖΑΦΑΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100