DOSSIERS / L' ARTE CAFFE DI STRADA LTD
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Company dossier

L' ARTE CAFFE DI STRADA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-04
KYBE ID: HE445731 · HE445731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L' ARTE CAFFE DI STRADA LTD
DRCIP data.gov.cy
HE445731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-04
DRCIP data.gov.cy
Χάρη Γρούτα, 8,, BLOCK B, Flat 306,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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