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Partnership dossier

ΚΑΦΕΚΟΠΤΕΙΟΝ Ε. ΚΑΙΜΑΚΚΑΜΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-06
KYBE ID: S6365 · S6365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΑΦΕΚΟΠΤΕΙΟΝ Ε. ΚΑΙΜΑΚΚΑΜΗ

DRCIP data.gov.cy

RegistrationS6365

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1979-02-06

DRCIP data.gov.cy

Registered addressΣαριπόλου, 62,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.K. COFFEE CONNECTIONactive ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔdissolved ΚΑΦΕΚΟΠΤΕΙΟΝ ΚΑΙΜΑΚΑΜΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

K.K. COFFEE CONNECTIONShared registered address · 4 share this ΚΑΦΕΚΟΠΤΕΙΟΝ ΚΑΙΜΑΚΑΜΗ ΛΙΜΙΤΕΔShared registered address · 4 share this ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔShared registered address · 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
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΝΙΚΟΣ ΧΗΡΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100