DOSSIERS / G.I.P. CAFE LIMITED
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Company dossier

G.I.P. CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383058 · HE383058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.I.P. CAFE LIMITED
DRCIP data.gov.cy
HE383058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Αποστόλου Λουκά, 16,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A. NEA LIMITEDShared registered address · 5 share thisA.S. NEA LTDShared registered address · 5 share thisA.P. NEA FOOD LTDShared registered address · 5 share thisNEA CONTRACTORS LIMITEDShared registered address · 5 share thisNEA HOLDINGS LIMITEDShared officer / director · 8 share thisNEA DEVELOPERS LIMITEDShared officer / director · 8 share thisNEA CONTRACTORS LIMITEDShared officer / director · 8 share thisANEACO CREATIONS LIMITEDShared officer / director · 8 share thisP.A. NEA LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100