KYBE — See who's really behind any company

Company dossier

ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΙΣ ΚΑΦΕΝΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-21
KYBE ID: HE56448 · HE56448 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΙΣ ΚΑΦΕΝΕΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE56448

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 60,, Νεάπολις, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E. NICOLAOU TRIMMINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.A. ANTONIOU AUTO ACCESSORIES LIMITEDShared officer / director · 4 share this TETA - HANDMADE BY MYRAShared officer / director · 4 share this ANIXTER LIMITEDShared 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100