DOSSIERS / DA. CAPO CAFFE LIMITED
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Company dossier

DA. CAPO CAFFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57806 · HE57806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DA. CAPO CAFFE LIMITED
DRCIP data.gov.cy
HE57806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEON BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
CRIDATCO TRADING LIMITEDShared registered address · 5 share thisXELORGIKOS HOLDINGS LIMITEDShared registered address · 5 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared registered address · 5 share thisVIRONPRO LIMITEDShared registered address · 5 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
ΑΝΤΖΕΛΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100