DOSSIERS / COZY CAFE - SNACK BAR
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Partnership dossier

COZY CAFE - SNACK BAR

CYPRUS · PARTNERSHIP · INCORPORATED 1995-05-26
KYBE ID: S9464 · S9464 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COZY CAFE - SNACK BAR
DRCIP data.gov.cy
S9464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
Περνέρα, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANAIS BAY HOTELactiveDEBBIENXENIA HOTEL APTSactiveDEGIASPO HOTEL APARTMENTSactiveESTIA TOURIST INFORMATION AND SERVICE CENTREactiveFARKONIA BEACH HOTEL APARTMENTSactiveFOUTSIAS COCKTAIL BARactiveJ. JS KEBABS, FAST FOOD, TAKE AWAYactiveJOLLY WAITER RESTAURANTactiveJUST FOUR FUN COCKTAIL BARactiveMEXICAN RUNCH BAR & SNACKSactive"MIKRI PLATIA" L & K RESTAURANT & BARactiveN. KARAS BEACH HOTELS APTSactivePAPANTONIA HOTEL APARTMENTSactiveRAMONA PUBactiveSEA GULL BEACH HOTEL APARTMENTSactiveTHE GOLDEN COAST HOTELactiveTHE STUFFED OLIVE RESTAURANTactiveTIR NA NOGactiveΡ. ΙΩΑΝΝΟΥ ΚΑΙ Ν. ΚΟΥΤΣΟΛΟΥΚΑΣ (ΕΣΤΙΑΤΟΡΙΟΝ)dissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΤΖΙΑΠΑΣΙΗpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΤΖΙΑΠΑΣΙΗpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100