DOSSIERS / ΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-07
KYBE ID: HE37553 · HE37553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-07
DRCIP data.gov.cy
Λάρνακος, 9,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAIΑFAS SOFT BUBBLES LIMITEDShared officer / director · 2 share thisR.G. COFFEE VENTURES LIMITEDShared officer / director · 4 share thisS.B.K. ENTERPRISES LTDShared officer / director · 4 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΒΥΡΩΝΑΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΙΑΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100