DOSSIERS / MC & PA SO SIMPLE CAFE
← SearchExport PDF
Partnership dossier

MC & PA SO SIMPLE CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 2011-03-15
KYBE ID: S11908 · S11908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MC & PA SO SIMPLE CAFE
DRCIP data.gov.cy
S11908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Φώτη Πίττα, 38,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΖΩΟΤΡΟΦΕΣ Κ. ΜΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAPP UNITED FARMERSShared officer / director · 5 share thisP.S.A. WINE CELLAR LTDShared officer / director · 5 share thisZPG Verwaltungs GmbHShared officer / director · 5 share thisCH. & A. SIMPLE TRADING LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΦΩΤΗ (ΟΙ 5 ΕΥΚΑΛΥΠΤΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPending System GmbHShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΦΩΤΗpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΜΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100