DOSSIERS / S.K. MOMENTI CAFE LIMITED
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Company dossier

S.K. MOMENTI CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-03
KYBE ID: HE87135 · HE87135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.K. MOMENTI CAFE LIMITED
DRCIP data.gov.cy
HE87135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-03
DRCIP data.gov.cy
Ερμού, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PLOEGOS TRAVEL & TOURSShared registered address · 6 share thisE. LAZAROU TRADING LIMITEDShared registered address · 6 share thisΑΓΓΕΛΑ Π. ΙΑΚΩΒΟΥ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΕΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΙΕΡΗΣ ΚΑΙ ΑΓΓΕΛΑ ΙΑΚΩΒΟΥShared registered address · 6 share thisPANAYIOTIS SAVVA CAFE (ODOS ERMOU)Shared registered address · 6 share thisP.V.S. DEVELOPERS LIMITEDShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISALLIDA DEVELOPMENT LIMITEDShared officer / director · 10 share thisKALPRAMMO TRADING LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCROCODILE CAFE - PUB PAPHOSShared officer / director · 10 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100