DOSSIERS / RAW CAFE T.M. LIMITED
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Company dossier

RAW CAFE T.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349456 · HE349456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
RAW CAFE T.M. LIMITED
DRCIP data.gov.cy
HE349456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 21B-C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSHANTI YOGA SCHOOL & HOLISTIC CENTERShared officer / director · 8 share thisCH. & E LUBENGIN LTDShared officer / director · 8 share thisNICOTELS LIMITEDShared officer / director · 8 share thisALMOND TREE LIMITEDShared officer / director · 8 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 8 share thisM-DATA (CYPRUS) 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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