DOSSIERS / CAFEPRO ENTERPRISES LTD
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Company dossier

CAFEPRO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52165 · HE52165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CAFEPRO ENTERPRISES LTD
DRCIP data.gov.cy
HE52165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
'Ιωνος, 22,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALPHA COFFEES LIMITEDShared officer / director · 3 share thisMARKETWELL LIMITEDShared officer / director · 3 share thisAGC NEWLAND LIMITEDShared officer / director · 10 share thisPANOS TOY SHOPShared officer / director · 10 share thisΝΕ. Α. Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΓΥΡΟΣ Χ" ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEDRA GOLF CLUBShared officer / director · 10 share thisANAX OLYMPUS RESORTShared officer / director · 10 share thisRAGISENA 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100