DOSSIERS / "DEMETRA" - LE GRAND CAFE LIMITED
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Company dossier

"DEMETRA" - LE GRAND CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76649 · HE76649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
"DEMETRA" - LE GRAND CAFE LIMITED
DRCIP data.gov.cy
HE76649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Θεοσκέπαστης, 14,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LOVE4PETS VETERINARY CLINICShared officer / director · 4 share thisVET POINT SEMINARYShared officer / director · 4 share thisM. H. WOK. EXPRESS CHINESE & THAI FOOD LIMITEDShared officer / director · 4 share thisΑ.Χ.Σ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAS TEAM (SERVICES) LTDShared officer / director · 12 share thisD.S.P. SOFRONIOU HOLDINGS LTDShared officer / director · 12 share thisSOFHAR TRADING LIMITEDShared officer / director · 12 share thisNEW LONDON DRY CLEANING LIMITEDShared officer / director · 12 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 12 share thisS. CH.S. & CO EXPORTSShared officer / director · 12 share thisΠΑΚΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMIKON TELECOM LIMITEDShared officer / director · 12 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΑΡΙΣΤΟΝ ΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIANTIA ESTATES LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΡΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100