DOSSIERS / G & C JUICE CAFE LTD
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Company dossier

G & C JUICE CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252763 · HE252763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G & C JUICE CAFE LTD
DRCIP data.gov.cy
HE252763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Kennedy, 69Β,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LADOKOLLA GRILLShared registered address · 2 share thisK.A. FISHING4U TACKLEShared officer / director · 6 share thisΚ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔShared officer / director · 6 share thisPIZZA CONShared officer / director · 6 share thisCONIPIZZAShared officer / director · 6 share thisHAPPY KONOShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100