DOSSIERS / A.M.N. CAFFEA IMPORTERS LIMITED
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Company dossier

A.M.N. CAFFEA IMPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71481 · HE71481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.M.N. CAFFEA IMPORTERS LIMITED
DRCIP data.gov.cy
HE71481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, Floor 4,5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 11 share thisCHARNICK LEISURE MARKETING LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.N.T. NEW BODY SLIMMING & FITNESS LIMITEDShared officer / director · 11 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100