DOSSIERS / MYL POSTO DI CAFE
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Partnership dossier

MYL POSTO DI CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 1998-10-20
KYBE ID: S10062 · S10062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MYL POSTO DI CAFE
DRCIP data.gov.cy
S10062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Ζήνωνος Πιερίδη,, ATRIUM ZENON, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisX & G HOMELAND LIMITEDShared officer / director · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNATALIE & MARIANNA FASHION HOUSE LTDShared officer / director · 6 share thisRAM.J RESTAURANT LIMITEDShared officer / director · 6 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
ΓΙΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΛΑΥΡΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100