DOSSIERS / T&E LEFKARA CAFE LTD
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Company dossier

T&E LEFKARA CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406675 · HE406675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T&E LEFKARA CAFE LTD
DRCIP data.gov.cy
HE406675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Ισαάκ & Σολωμού, 14B,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T.K.O. LEFKARA ADVENTURE PARKS LTDShared officer / director · 2 share thisCARTHAGE TRADING LIMITEDShared officer / director · 11 share thisELGIE BEAUTY LTDShared officer / director · 11 share thisFE HELART LTDShared officer / director · 11 share thisCARISSIMO TRADING LIMITEDShared officer / director · 11 share thisTRIANDOS DEVELOPERS LIMITEDShared officer / director · 11 share thisMC A-VENTURES LIMITEDShared officer / director · 11 share thisT&E GLOBAL BLUE FIELDS LIMITEDShared officer / director · 11 share thisSOCKASIRA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisKIROVA TRADING LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΤΑΡΕΚ ΕΛ-ΜΠΕΤΟΥΙdirector—Cyprus registry
ΕΛΕΝΗ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100