DOSSIERS / P.S. FAST COFFEE LTD
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Company dossier

P.S. FAST COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-08
KYBE ID: HE254549 · HE254549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.S. FAST COFFEE LTD
DRCIP data.gov.cy
HE254549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-08
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.T DIRECT ENGINES LTDShared registered address · 4 share thisM.G.S. CYPRUS LTDShared registered address · 4 share thisG.S STAVRI LTDShared registered address · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΝΟΗ ΖΩΗΣ ΓΙΑ ΤΑ ΠΑΙΔΙΑShared officer / director · 5 share thisKVP TRADING LTDShared officer / director · 5 share thisMEDIACO DIGITAL AGENCY S.R.L.Shared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100