DOSSIERS / F & F AMALFI CAFE LIMITED
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Company dossier

F & F AMALFI CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-07
KYBE ID: HE36921 · HE36921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
F & F AMALFI CAFE LIMITED
DRCIP data.gov.cy
HE36921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-07
DRCIP data.gov.cy
Αθηνών, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIMITRIS YIANNOUDIOU & SONS LIMITEDShared registered address · 6 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCARAMELLINO LIMITEDShared registered address · 6 share thisHOBO'S PUB PIZZERIA AND CAFEShared registered address · 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
ΦΑΝΟΣ ΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100