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Company dossier

CJJ KAFENEIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462643 · HE462643 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCJJ KAFENEIO LTD

DRCIP data.gov.cy

RegistrationHE462643

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-11

DRCIP data.gov.cy

Registered addressΑλεξανδρουπόλεως, 15,, Flat 501,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C. CYCLADON RESIDENCESactive C. DEVELOPMENTS BY CHRYSTALactive CMV MICHAELS ENTERPRISESactive CMV MICHAELS PROPERTY GROUP LIMITEDactive CMV MICHAELS RENTALS LTDactive JELLY-FISH MONDERNO KAFENEIOdissolved M&V MICHAEL'S VOTUM ENTERPRISES LTDstrike_off RIDISTROM LIMITEDstrike_off THUNDERBLUE CO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CMV MICHAELS RENTALS LTDShared registered address · 4 share this THUNDERBLUE CO LTDShared registered address · 4 share this CMV MICHAELS PROPERTY GROUP LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100