DOSSIERS / 3V KAFATARI LTD
← SearchExport PDF
Company dossier

3V KAFATARI LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384163 · HE384163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
3V KAFATARI LTD
DRCIP data.gov.cy
HE384163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Χριστοφή Ελευθερίου, 9Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CMC KAFATARI LTDShared registered address · 3 share thisΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDILIANAMOShared registered address · 3 share thisVALENTINOS EL GRECO RESTAURANT LTDShared officer / director · 3 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
ΒΑΛΕΝΤΙΝΟΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΦΑΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΦΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100