DOSSIERS / C.A.M. COFFEE HOUSE LTD
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Company dossier

C.A.M. COFFEE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412352 · HE412352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
C.A.M. COFFEE HOUSE LTD
DRCIP data.gov.cy
HE412352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Χαλκιδικής, 2,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A&Π ΚΑΣΑΠΗΣ ΕΝΕΡΓΕΙΑΚΗ ΛIMITEΔShared officer / director · 3 share thisPRIVATE INSTITUTE COSMOGNOSISShared officer / director · 3 share thisMOSTWANTADS LTDShared registered address · 6 share thisFUSION SHARP INVESTMENTS LTDShared registered address · 6 share thisTRACKIGEN LTDShared registered address · 6 share thisΤΟΥΒΛΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisWE SCALE IMPACT LTDShared registered address · 6 share thisTACG INVESTORS & CONSULTANTS LIMITEDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisDELIRIUM HAIR AND BEAUTY ARTShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100