DOSSIERS / COFFEE PAUSE CYPRUS LTD
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Company dossier

COFFEE PAUSE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-29
KYBE ID: HE347465 · HE347465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
COFFEE PAUSE CYPRUS LTD
DRCIP data.gov.cy
HE347465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Φειδία Στόκκου, 10,, Κονία, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PS COFFEE PAUSE CYPRUS LTDShared registered address · 3 share thisBLUCRAN DEVELOPMENT LTDShared registered address · 3 share thisCOFFEE PAUSE CYPRUS (YEROSKIPOU) LTDShared officer / director · 4 share thisΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCOFFEE PAUSEShared officer / director · 6 share thisPS COFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisSTOKKOS BROS DEVELOPERS LIMITEDShared officer / director · 6 share thisΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔShared 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
ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΟΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS COFFEE PAUSE CYPRUS LTD · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100