DOSSIERS / A.K. MONIQ COFFEE LTD
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Company dossier

A.K. MONIQ COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369611 · HE369611 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
A.K. MONIQ COFFEE LTD
DRCIP data.gov.cy
HE369611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ZENIA MARINA BLOCK A, Flat 301,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
A.K. MONIQ COFFEEShared registered address · 2 share thisK.A COFFEE AGAPIShared officer / director · 3 share thisA.K. MONIQ COFFEEShared officer / director · 3 share thisK.M. MY ANGEL RESTAURANT CAFEShared officer / director · 5 share thisMONTE - ROSE CONFECTIONARY & BAKERY LTDShared officer / director · 5 share thisFANTASIA LUXURY TRAVEL & TOURS LTDShared officer / director · 5 share thisFANTASIA TRAVEL & TOURS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΓΑΠΗ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΤΣΑΟΥΣΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥdirector—Cyprus registry
ΑΓΑΠΗ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. MONIQ COFFEE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100