DOSSIERS / T & V COFFEE SHOP ENTERPRISES LTD
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Company dossier

T & V COFFEE SHOP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323973 · HE323973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
T & V COFFEE SHOP ENTERPRISES LTD
DRCIP data.gov.cy
HE323973
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
Ομονοίας, 51B,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
X. MICHAEL ART WORKER LTDShared registered address · 3 share thisC.C.C COFFEE TEAM LTDShared registered address · 3 share thisA&K PROTECT BAG SYSTEM LTDShared officer / director · 6 share thisBETBYRON LTDShared officer / director · 6 share thisP & C SKYLIGHT PROMOTIONS LTDShared officer / director · 6 share thisC.C.C COFFEE TEAM LTDShared officer / director · 6 share thisX. MICHAEL ART WORKER LTDShared officer / director · 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
ΒΥΡΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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