DOSSIERS / M.S.A. PERFECT COFFEE LIMITED
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Company dossier

M.S.A. PERFECT COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: HE306759 · HE306759 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
M.S.A. PERFECT COFFEE LIMITED
DRCIP data.gov.cy
HE306759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
Παλαιάς Κακοπετριάς, 34,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOUSPES PERFECT COFFEE LIMITEDShared officer / director · 4 share thisFERES ENTERPRISES LIMITEDShared officer / director · 4 share thisLERENA INVESTMENTS LIMITEDShared officer / director · 4 share thisKOUSPES PERFECT COFFEE LIMITEDShared registered address · 6 share thisTRINO CONSTRUCTIONS LIMITEDShared registered address · 6 share thisS.A. CYLAND LIMITEDShared registered address · 6 share thisBOULMEKIKO ENTERPRISES LTDShared registered address · 6 share thisFASINO-NET LIMITEDShared 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

2 people
NameRoleFromSource
SARATH FERNANDO PATHTHA MESTIGEdirector—Cyprus registry
SARATH FERNANDO PATHTHA MESTIGEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOUSPES PERFECT COFFEE LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100