DOSSIERS / Σ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔ
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Σ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-20
KYBE ID: HE43900 · HE43900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Σ.Ε.Π.Α.Ν (ΚΑΦΕΤΕΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-20
DRCIP data.gov.cy
1 Απριλίου, 9,, Παραλίμνι, 3281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CHRIS AVGI (ICE CREAM) LIMITEDdissolvedCHR. LOIZOU (AKANTHIOTIS) CATERING LIMITEDdissolvedGAVRIEL & GEORGIOU CATERING CO LIMITEDdissolvedL. & G. CATERING BUSINESS LIMITEDdissolvedL & L THOMAS LIMITEDdissolvedM. S. FURS (CYPRUS) LIMITEDdissolvedNEKONO LAND DEVELOPERS LIMITEDstrike_offRAIN RESTAURANT LIMITEDdissolvedSOTIRIS KANTOU & SONS CONSTRUCTIONS LIMITEDdissolvedTHE. MI. PA. PHARMATICAL LIMITEDdissolvedT & K COSMAS SHOES LIMITEDdissolvedΔΗΜΗΤΡΗΣ-ΑΝΑΣΤΑΣΙΑ ΚΩΤΣΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΚ. Α. Κ. (ΣΙΔΗΡΟΥΡΓΟΙ) ΛΙΜΙΤΕΔdissolvedΚΑ.ΞΥ.ΚΟ. (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΦΡΑΝΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Π. ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥ ΚΑΜΙΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100