KYBE — See who's really behind any company

Company dossier

COOL MOON CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-12
KYBE ID: HE164234 · HE164234 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCOOL MOON CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE164234

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-12

DRCIP data.gov.cy

Registered addressΣπυρίδωνος Λάμπρου, 24Α,, Νεάπολη, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & N PROSPECTIVE INVESTMENTS LTDdissolved LAND4LAND LTDdissolved N.N. ADDRESS PROPERTIES LTDstrike_off OPPLAND INVESTMENTS LTDstrike_off PURPLE HAZE INVESTMENT LTDdissolved TISAPIRA PROPERTIES LTDstrike_off WILLMOND LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TISAPIRA PROPERTIES LTDShared registered address · 4 share this N.N. ADDRESS PROPERTIES LTDShared registered address · 4 share this OPPLAND INVESTMENTS LTDShared 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
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100