DOSSIERS / ΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364866 · HE364866 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΑΦΕΝΕΙΟΝ 26 Μ.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE364866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Ερμού, 26,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G. WAFFLE 4UShared registered address · 3 share thisRODEM LEATHER SHOPShared registered address · 3 share thisM.Y. WEB SOLUTIONS LIMITEDShared officer / director · 7 share thisGOSAMPLEShared officer / director · 7 share thisC.M.C TRADING CO. LIMITEDShared officer / director · 7 share thisSTINGRAY ENTERPRISESShared officer / director · 7 share thisCYKREMIA LIMITEDShared officer / director · 7 share thisTH ENTERTAINMENT EXPERTS LIMITEDShared 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
ΜΙΧΑΗΛ ΣΒΑΡΝΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΟΥsecretary—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