DOSSIERS / P.C. COFFEETERIA LIMITED
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P.C. COFFEETERIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE304997 · HE304997 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
P.C. COFFEETERIA LIMITED
DRCIP data.gov.cy
HE304997
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, IREON BUILDING, Floor 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactivePHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_offVALENSTA HOMES LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100