DOSSIERS / INTRICA CAFE BAR
← SearchExport PDF
Partnership dossier

INTRICA CAFE BAR

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-30
KYBE ID: S10093 · S10093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INTRICA CAFE BAR
DRCIP data.gov.cy
S10093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 171,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOUTIQUE DIAMOND NOVELTIESShared registered address · 3 share thisΦΩΤΟ ΚΟΚΟΣShared registered address · 3 share thisΜ.G.E. EXTREME GARDENS LIMITEDShared officer / director · 4 share thisM.G.E. EXTREME MAKEOVER HOME EDITION LTDShared officer / director · 4 share thisAKPC ENTERPRISES LTDShared officer / director · 4 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΠΕΠΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100