DOSSIERS / ΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-01
KYBE ID: HE90961 · HE90961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-01
DRCIP data.gov.cy
Ευανθία Πιερίδη, 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTECH MEC LIMITEDShared officer / director · 8 share thisFAMINELLA LIMITEDShared officer / director · 8 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 8 share thisPANAYIOTOU & HAMALI TRADINGShared officer / director · 8 share thisSONDREXO LIMITEDShared officer / director · 8 share thisELENCO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTOTAL MARINE SERVICES (TMS) LTDShared officer / director · 8 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
ΑΓΓΕΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100