DOSSIERS / SHAM CAFE LIMITED
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Company dossier

SHAM CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174377 · HE174377 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SHAM CAFE LIMITED
DRCIP data.gov.cy
HE174377
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
Αθηνών, 20B,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & S CLEARING ANTS & MICE LIMITEDShared officer / director · 4 share thisPET'S STORIES LIMITEDShared officer / director · 4 share thisSTELIOS H"IOANNOU DEVELOPERS LIMITEDShared officer / director · 4 share thisYOGURTIAMEShared officer / director · 6 share thisEASYGROUP EUROPE LTDShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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