KYBE — See who's really behind any company

Partnership dossier

KANELIKE CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 2013-05-24
KYBE ID: S12169 · S12169 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKANELIKE CAFE

DRCIP data.gov.cy

RegistrationS12169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2013-05-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 57,, Περιστερώνα, 2731, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PERIPTERON TAKE AWAY HEAVEN LIMITEDShared officer / director · 2 share this ILOTCOS LIMITEDShared officer / director · 3 share this A.S.A. ROAD RUNNER HAULAGE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΓΕΝΙΑ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΙΩΑΝΝΑ ΔΑΜΑΛΑ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100