KYBE — See who's really behind any company

Company dossier

R.G. COFFEE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-14
KYBE ID: HE351184 · HE351184 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameR.G. COFFEE VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE351184

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-14

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, C&D,, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S.B.K. ENTERPRISES LTDShared officer / director · 2 share this ΣΩΤΗΡΗΣ ΚΑΙΑΦΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΣΟΦΟΚΛΗΣ ΚΑΙΑΦΑΣ	director	—	Cyprus registry
ΒΥΡΩΝ ΚΑΙΑΦΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100