DOSSIERS / D.A.T CHOCOLATE SOUP CAFE LTD
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Company dossier

D.A.T CHOCOLATE SOUP CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169851 · HE169851 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D.A.T CHOCOLATE SOUP CAFE LTD
DRCIP data.gov.cy
HE169851
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IR-CO PHYSICAL THERAPYShared registered address · 2 share thisRT CONSULTING ENGINEERS LIMITEDShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisV & C ENTERPRISES LIMITEDShared officer / director · 8 share thisWELLCARDCARE LTDShared officer / director · 8 share thisAMETHYST TELECOM LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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