DOSSIERS / CAFESAN LTD
← SearchExport PDF
Company dossier

CAFESAN LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-04
KYBE ID: HE441225 · HE441225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CAFESAN LTD
DRCIP data.gov.cy
HE441225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-04
DRCIP data.gov.cy
Μανώλη Ανδρονίκου,, ARISTO UNIVERSE 3, BLOCK B, Flat 4,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDShared officer / director · 4 share thisSHAN DING DAO REAL ESTATE DEVELOPMENT LTDShared officer / director · 4 share thisZHONG HAI REAL ESTATE DEVELOPMENT LTDShared 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΙ ΝΙΤΣΟdirector—Cyprus registry
ΚΡΙΣΤΙ ΝΙΤΣΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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