DOSSIERS / ''LE PIER'' COFFEE SHOP LTD
← SearchExport PDF
Company dossier

''LE PIER'' COFFEE SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335759 · HE335759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
''LE PIER'' COFFEE SHOP LTD
DRCIP data.gov.cy
HE335759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Flat 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOS & TASOS DEVELOPERS LIMITEDShared officer / director · 8 share thisPELASGOS HOMES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΛΥΚΟΝShared officer / director · 8 share thisC.M. FISENTZOU CONSTRUCTIONS LTDShared officer / director · 8 share thisANEMOMYLOS DEVELOPERS LIMITEDShared officer / director · 8 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 8 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
ΠΑΡΗΣ ΠΑΠΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100