DOSSIERS / S.P FANTASY CAFE 4U LTD
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Company dossier

S.P FANTASY CAFE 4U LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355418 · HE355418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.P FANTASY CAFE 4U LTD
DRCIP data.gov.cy
HE355418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 14,, COLONIAL BEACH VILLAS, Flat 14,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B. M. MAKELT LTDShared officer / director · 8 share thisABREACH LIMITEDShared officer / director · 8 share thisC. KERAVNOS LLCShared officer / director · 8 share thisMODULE SOLUTIONS P.P. LTDShared officer / director · 8 share thisTREQUARTISTA TRUSTEES LTDShared officer / director · 8 share thisTRANSHAWK LTDShared officer / director · 8 share thisC.S. SOFOKLEOUS INVESTMENT LTDShared 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
ΣΕΜΠΑΣΤΙΑΝ ΜΑΡΤΣΙΝ ΠΟΝΤΓΚΟΡΣΚΙdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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