DOSSIERS / PRESSE CAFE FRANCHISING (P.C.F) LTD
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PRESSE CAFE FRANCHISING (P.C.F) LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: HE296793 · HE296793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PRESSE CAFE FRANCHISING (P.C.F) LTD
DRCIP data.gov.cy
HE296793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-14
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5Α,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactiveROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
PRESSE CAFE FRANCHISING SYSTEMS FRANCEShared officer / director · 3 share thisPRESSE CAFE DEVELOPPEMENT EUROPE MEDITERRANEEShared officer / director · 3 share thisTCKH HOLDING LTDShared registered address · 6 share thisAMADO SERVICES LTDShared registered address · 6 share thisTEKNOMIQ FINTECH LTDShared registered address · 6 share thisIMPEXPO INTERNATIONAL LTDShared registered address · 6 share thisFANPERCIL TRADING LTDShared registered address · 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
MARCEL HACHEMdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESSE CAFE FRANCHISING SYSTEMS FRANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100