DOSSIERS / M. M. A. CAFE & SWEET LTD
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Company dossier

M. M. A. CAFE & SWEET LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257691 · HE257691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
M. M. A. CAFE & SWEET LTD
DRCIP data.gov.cy
HE257691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Τεμπών, 6Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BAR & KITCHEN ESTIART INDUSTRY LTDShared officer / director · 2 share thisDESALVO CONSTRUCTIONS LTDShared officer / director · 4 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisENVELIA LTDShared officer / director · 4 share thisLIONBERG INVESTMENTS LIMITEDShared officer / director · 7 share thisVOURKAS SHOPS LIMITEDShared officer / director · 7 share thisWOCHEN ENTERPRISES LIMITEDShared officer / director · 7 share thisBANANARAMA LIMITEDShared officer / director · 7 share thisΒ. Α. ΚΑΦΕΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMINODORO INTERNATIONAL LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΒΟΥΡΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΧΡΥΣΑΝΘΟΥ ΒΟΥΡΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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