DOSSIERS / AS BLOSSOM CAFE LTD
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Company dossier

AS BLOSSOM CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438033 · HE438033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AS BLOSSOM CAFE LTD
DRCIP data.gov.cy
HE438033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Αγίας Παρασκευής, 2,, Τεμβριά, 2842, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AS BLOSSOM CAFEShared registered address · 2 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.O.S. HY CLEAN PROFESSIONAL LIMITEDShared officer / director · 9 share thisLA FELICITAShared officer / director · 9 share thisS.C.B. DIGIWORKS LIMITEDShared officer / director · 9 share thisAS BLOSSOM CAFEShared officer / director · 9 share thisARANEA TECH LIMITEDShared officer / director · 9 share thisGUARDREX (STYLIANOU INSURANCE AGENCIES) LIMITEDShared officer / director · 9 share thisS.M.S. STYLIANOU ROLLER BLIND CLEANING SERVICES LTDShared 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS BLOSSOM CAFE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100