DOSSIERS / THEKO CAFE LTD
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Company dossier

THEKO CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-21
KYBE ID: HE338230 · HE338230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THEKO CAFE LTD
DRCIP data.gov.cy
HE338230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-21
DRCIP data.gov.cy
Διαγόρου, 1,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LES ETOILES CAFE - RESTAURANTShared registered address · 6 share thisΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared registered address · 6 share thisMETAXIMAS CAFES LIMITEDShared registered address · 6 share thisMETAXI MAS CAFETERIAShared registered address · 6 share thisSAKYRA LTDShared 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
MARK DAVID JOHN NORRISdirector—Cyprus registry
MARK DAVID JOHN NORRISsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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