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Company dossier

SADDLES CAFE LTD

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84671 · HE84671 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSADDLES CAFE LTD

DRCIP data.gov.cy

RegistrationHE84671

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-11

DRCIP data.gov.cy

Registered addressΠόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΘΑΝΑΤΟΣ & ΑΡΕΣΤΗ ΛΙΜΙΤΕΔdissolved ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΘΑΝΑΤΟΣ & ΑΡΕΣΤΗ ΛΙΜΙΤΕΔShared registered address · 3 share this ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100