DOSSIERS / G.I.A. COFFEE STORE LTD
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Company dossier

G.I.A. COFFEE STORE LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351268 · HE351268 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G.I.A. COFFEE STORE LTD
DRCIP data.gov.cy
HE351268
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Σόλωνος, 1,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANTELIS PANAGI & SON CONSTRUCTION LIMITEDShared officer / director · 3 share thisA.P.I. ENERGY SOLUTION LIMITEDShared officer / director · 3 share thisP.I.C. TRADING LIMITEDShared officer / director · 7 share thisΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.I.A. PANELPRO LIMITEDShared officer / director · 7 share thisI.P. PAN-GEORGIKI AGRICULTURE LTDShared officer / director · 7 share thisΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100