KYBE — See who's really behind any company

Partnership dossier

ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΤΥΡΤΑΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-02-02
KYBE ID: S9925 · S9925 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΤΥΡΤΑΙΟΣ

DRCIP data.gov.cy

RegistrationS9925

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-02-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 3,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CREATIVE OUTING CONSULTING E.Dactive KYRIACOU BOOKSHOPSdissolved Κ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 2 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
ΔΗΜΗΤΡΗΣ ΣΙΗΜΗΤΡΑΣ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΚΚΟΣΙΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100