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Partnership dossier

ΚΑΦΕΝΕΙΟ ΚΛΕΨΥΔΡΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2019-03-13
KYBE ID: S12953 · S12953 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΑΦΕΝΕΙΟ ΚΛΕΨΥΔΡΑ

DRCIP data.gov.cy

RegistrationS12953

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2019-03-13

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AGLERON INVESTMENTS LIMITEDdissolved ALTGROVE LIMITEDactive CALASO HOLDINGS LIMITEDdissolved CALASPARA LIMITEDdissolved CHRISTMAS MEDIA CONSULTANTS LIMITEDdissolved COMPACT TRADING COMPANY LIMITEDdissolved CYMOON LIMITEDstrike_off LOTHAR ASSETS LIMITEDstrike_off NORELGA LTDdissolved NOVAHOLD LTDdissolved ODREGON HOLDINGS LIMITEDdissolved ORANGE ORO (CYPRUS) HOLDING LTDdissolved PHONONION EXERGY LIMITEDstrike_off PIXEL FORCE LIMITEDstrike_off PIXELFORCE STUDIO LIMITEDstrike_off PRENECON CYPRUS LIMITEDdissolved PRENECON INTERNATIONAL LIMITEDdissolved REGUL CAPITAL LIMITEDstrike_off ROUNCEVAL INVESTMENTS LIMITEDstrike_off SIYIARA ENTERPRISES LTDdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

M.E. SVANAS & SONS LTDShared officer / director · 3 share this CH. SVANAS & SON GROWERS LTDShared officer / director · 3 share this DASERE LIMITEDShared officer / director · 3 share this GLOBUS TRADE & ECONOMIC RESEARCH BUREAUShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΣΒΑΝΑΣ	partner	—	Cyprus registry
ΑΝΤΩΝΗΣ ΣΒΑΝΑΣ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100