DOSSIERS / CROCODILE CAFE - PUB PAPHOS
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Partnership dossier

CROCODILE CAFE - PUB PAPHOS

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-04
KYBE ID: S7689 · S7689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CROCODILE CAFE - PUB PAPHOS
DRCIP data.gov.cy
S7689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-03-04
DRCIP data.gov.cy
Αγίου Αντωνίου,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRISALLIDA DEVELOPMENT LIMITEDShared officer / director · 10 share thisKALPRAMMO TRADING LIMITEDShared officer / director · 10 share thisS.K. MOMENTI CAFE LIMITEDShared officer / director · 10 share thisTELPOSIZ LIMITEDShared officer / director · 10 share thisP.V.S. DEVELOPERS LIMITEDShared officer / director · 10 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΣΩΤΗΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΥΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΜΙΡΕΛΛΑ ΚΥΡΙΑΚΟΥ ΣΩΤΗΡΙΟΥpartner—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