DOSSIERS / LA TOCADE-CAFE-BARS ENTERTAINMENT LIMITED
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Company dossier

LA TOCADE-CAFE-BARS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73165 · HE73165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LA TOCADE-CAFE-BARS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE73165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
Καντάρας, 8,, Δρόμος Λάρνακας-Δεκέλειας, Πύλα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ Φ. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΡΟΥΛΛΑ Φ. ΚΥΡΙΑΚΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100