KYBE — See who's really behind any company

Company dossier

Κ.Κ. ΛΑ ΚΑΦΕΝΕΡΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401169 · HE401169 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚ.Κ. ΛΑ ΚΑΦΕΝΕΡΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE401169

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-21

DRCIP data.gov.cy

Registered addressΖήνωνος Πιερίδη, 8,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

BRAVARIS INVESTMENTS LTDShared officer / director · 2 share this ΔΩΡΑ Κ. ΡΟΥΒΑΣShared 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΒΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΟΔΙΝΟΣ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΡΟΥΒΑ ΑΡΙΣΤΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100