DOSSIERS / M.A. FOUNDATION CAFE LTD
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Company dossier

M.A. FOUNDATION CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-11
KYBE ID: HE454490 · HE454490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M.A. FOUNDATION CAFE LTD
DRCIP data.gov.cy
HE454490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-11
DRCIP data.gov.cy
Παρθενώνος, 11,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
UNDO POINT CONTEMPORARY ARTSShared officer / director · 2 share thisΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔShared officer / director · 10 share thisI HAVE A DREAMShared officer / director · 10 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRIVATE INSTITUTE M.T. ROYAL ENGLISH LTDShared officer / director · 10 share thisΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥShared officer / director · 10 share thisM.T. BEAUTY LOUNGEShared officer / director · 10 share thisEASEL CY EDUCATION CENTERShared officer / director · 10 share thisEASEL CY EDUCATION CENTRE LTDShared officer / director · 10 share thisTASSOS TOUMAZOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΝΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100