DOSSIERS / STAVROS CAFE RESTAURANT LTD
← SearchExport PDF
Company dossier

STAVROS CAFE RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435655 · HE435655 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STAVROS CAFE RESTAURANT LTD
DRCIP data.gov.cy
HE435655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Δημοκρατίας, 24,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STAVROS CAFE RESTAURANTShared officer / director · 2 share thisA & A POLYKAMI TRADINGShared officer / director · 2 share thisANDREAS NIKOU PRIVATE SECURITY SERVICES (ANPST) LTDShared officer / director · 4 share thisLARNACUTS BARBER SHOPShared officer / director · 4 share thisΑ.Ν. LARNACA & FAMAGUSTA CLASSIC CARSShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΝΙΚΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΑΓΝΗ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS CAFE RESTAURANT · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100