Key facts
dissolvedSIBCAFE CO LIMITED
DRCIP data.gov.cy
HE80448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SIBCAFE CO LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalBARTOLO ENTERPRISES LIMITEDBLUESTOCK TRADING LIMITEDCANTEC TECHNOLOGY (CYPRUS) LIMITEDDRIFFIELD TRADING LIMITEDDRILLWISE SERVICES LIMITEDERNST & YOUNG CONSULTANTS LIMITEDERNST & YOUNG PRODUCTS COMPANY LIMITEDFOUMIER TRADING LIMITEDINGLEFORD SERVICES LIMITEDINGLEGROVE TRADING LIMITEDLONGLAND HOLDINGS LIMITEDMARCHMEAD SERVICES LIMITEDMARRICK ENTERPRISES LIMITEDNIS-GOSER COMPANY LIMITEDPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDQUEENSBERRY TRADING LIMITEDRORO SCANDINAVIAN MARITIME LIMITEDSTELAND HOLDINGS LIMITEDTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDVALENS CONSULTANTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΟΥΛΑ ΦΡΑΝΣΙΣ | director | — | Cyprus registry |
| LAKOSERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100