KYBE — See who's really behind any company

Company dossier

AGNANTIA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-01
KYBE ID: HE82235 · HE82235 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGNANTIA CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE82235

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-01

DRCIP data.gov.cy

Registered addressΚάμπου,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EW EXPOSITIONS WORLD LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FORTISY INVESTMENTS LIMITEDShared officer / director · 2 share this EW EXPOSITIONS WORLD LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100