DOSSIERS / ΚΑΦΕ ΠΑΡΙ
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Partnership dossier

ΚΑΦΕ ΠΑΡΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-11-24
KYBE ID: S6086 · S6086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΑΦΕ ΠΑΡΙ
DRCIP data.gov.cy
S6086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedB.I. SAFETY RESOURCES LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΥΓΕΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisTTLRIGHTShared officer / director · 8 share thisSACHET INNOVATIVE SOLUTIONS LTDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.Shared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAFRO HAIR SALON LIMITEDShared officer / director · 8 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 ΕΥΓΕΝΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100