DOSSIERS / METAXIMAS CAFES LIMITED
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Company dossier

METAXIMAS CAFES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120856 · HE120856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
METAXIMAS CAFES LIMITED
DRCIP data.gov.cy
HE120856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Διαγόρου, 1,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHIDIAS CHARALAMPOUS TRADING CO LIMITEDShared officer / director · 3 share thisN.T.K. AGORA TAVERNShared officer / director · 4 share thisΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared officer / director · 4 share thisG.C.N. AGORA TAVERN LTDShared officer / director · 4 share thisMETAXI MAS CAFETERIAShared registered address · 6 share thisTHEKO CAFE LTDShared registered address · 6 share thisSAKYRA LTDShared registered address · 6 share thisΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared registered address · 6 share thisLES ETOILES CAFE - RESTAURANTShared registered address · 6 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΓΙΑΣdirector—Cyprus registry
ΝΑΤΑΛΥ ΛΑΜΠΡΙΑΝΙΔΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100