DOSSIERS / S.T.S. COFFEE BLENDS LTD
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Company dossier

S.T.S. COFFEE BLENDS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344276 · HE344276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.T.S. COFFEE BLENDS LTD
DRCIP data.gov.cy
HE344276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Μακαρίου & Ορφέως, 2Δ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NYSA REAL ESTATE LTDShared officer / director · 10 share thisC.T. UNIQUE TRADING LTDShared officer / director · 10 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisT&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisT & T PROSPERITYPLAN LTDShared officer / director · 10 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisSCIENTIA CO SERVICES LIMITEDShared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 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
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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