DOSSIERS / M.P.S. COFFEE FOR YOU LTD
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Company dossier

M.P.S. COFFEE FOR YOU LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE297955 · HE297955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
M.P.S. COFFEE FOR YOU LTD
DRCIP data.gov.cy
HE297955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Στροβόλου, 232,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.P.K AVVA ESPRESSO COFFEE BARShared registered address · 3 share thisPANAYIOTIS I. KONSTANTINOU ENTERPRISES LΤDShared registered address · 3 share thisSPISOPI LIMITEDShared officer / director · 10 share thisBARTELACO LIMITEDShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisS. A. SUNDAYS KIOSKShared officer / director · 10 share thisC.P.S. CONVENIENCE STORE LTDShared officer / director · 10 share thisRIGGEL CYP SRLShared officer / director · 10 share thisC.K. IMPORT FIREWALL LTDShared officer / director · 10 share thisSOCRATES SECURITY SYSTEMS LTDShared officer / director · 10 share thisP & S FACILITIES LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΑΝΤΑΡΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. COFFEE - SHOP LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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