DOSSIERS / C R DELUXE COFFEE BREAK LTD
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Company dossier

C R DELUXE COFFEE BREAK LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194365 · HE194365 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
C R DELUXE COFFEE BREAK LTD
DRCIP data.gov.cy
HE194365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Ανδρέα Αραούζου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CH. RS. SERVICESShared officer / director · 4 share thisR.S. PRO SERVICESShared officer / director · 4 share thisG. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICESShared registered address · 6 share thisCR TRADING COMPANY LTDShared registered address · 6 share thisR.SAPANA LTDShared registered address · 6 share thisJUNOCA TRADING LIMITEDShared registered address · 6 share thisRAFAEL CHRYSANTHOU LLCShared registered address · 6 share thisCH. AL. NEW MESSAGE DISTRIBUTION SERVICE LIMITEDShared officer / director · 8 share thisCR TRADING COMPANY LTDShared officer / director · 8 share thisCHRICON CLEANERSShared officer / director · 8 share thisCH. FAST LINE SERVICES LIMITEDShared officer / director · 8 share thisS.A. SERVICES LTDShared officer / director · 8 share thisNEW MESSAGE DISTRIBUTION SERVICE LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΑΛΚΙΒΙΑΔΗΣ ΑΚΙΝΗΤΑ 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

3 people
NameRoleFromSource
ΡΕΝΑ ΣΩΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΑ ΣΩΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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