DOSSIERS / Γ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔ
← SearchExport PDF
Company dossier

Γ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295761 · HE295761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Γ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔ
DRCIP data.gov.cy
HE295761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Μεσαορίας, 94,, Συν. Κόκκινες, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisCHARFLO TWO LIMITEDShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100