KYBE — See who's really behind any company

Partnership dossier

KEFI CAFE

CYPRUS · PARTNERSHIP · INCORPORATED 2024-02-16
KYBE ID: S13496 · S13496 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKEFI CAFE

DRCIP data.gov.cy

RegistrationS13496

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2024-02-16

DRCIP data.gov.cy

Registered addressΑνδρέα Μιχαλακοπούλου, 7,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ASTROM EDITIONS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SUN DANCE GOLD LTDShared officer / director · 4 share this ALBAQUEL ENTERPRISES LIMITEDShared officer / director · 4 share this AGRO INSPECTRA TRADING LIMITEDShared 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣ	partner	—	Cyprus registry
ΣΤΕΛΛΑΚΗΣ ΚΤΩΡΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100