DOSSIERS / AGGELIKA CAFE RESTAURANT LIMITED
← SearchExport PDF
Company dossier

AGGELIKA CAFE RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-02
KYBE ID: HE38915 · HE38915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AGGELIKA CAFE RESTAURANT LIMITED
DRCIP data.gov.cy
HE38915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-02
DRCIP data.gov.cy
Χριστοδούλου Λαούρη, 16,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100