DOSSIERS / T. S. M. STAVROU COFFEE COMPANY LTD
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Company dossier

T. S. M. STAVROU COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377514 · HE377514 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
T. S. M. STAVROU COFFEE COMPANY LTD
DRCIP data.gov.cy
HE377514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Κηφισιάς, 4,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANOLYRIACO ENTERPRISES LTDstrike_offBLUE CENTURY HVAC EQUIPMENT & MACHINERYactiveCHANAT LIMITEDactiveCHRICHRI COFFEE COMPANY LTDstrike_offC.S.I. COFFEE CO HOLDING LTDstrike_offC.Z. IDEAL ENGINEERING LIMITEDstrike_offDE.SO.STE. LTDdissolvedHOUSE OF PADEL LTDactiveK. IEZEKIIL DEVELOPERS LTDactiveK. IEZEKIIL HOLDINGS LTDactiveK. IEZEKΙIL SMILE HOMEactiveLI.MO. PARALIMNI COFFEE COMPANY LTDstrike_offMA.CH. CORPORATION LTDdissolvedORANGE A.S. EMPORIUM LTDstrike_offORANGE EMPORIUM SH. AP. LTDactiveP.A.K. PRINTING ΑRΤ EMPIRE CO LTDstrike_offPULCHRITUDO LTDactiveS.D. PROT. COFFEE COMPANY LTDdissolvedS & S (KLIROU) CC LTDactiveSTEPHANIE IEZEKIEL CHRISTOS LTDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
TASTRIA LIMITEDShared officer / director · 11 share thisLI.MO. PARALIMNI COFFEE COMPANY LTDShared officer / director · 11 share thisT.C.S. VASILISSIS COFFEE COMPANY LTDShared officer / director · 11 share thisC.S.I. COFFEE CO HOLDING LTDShared officer / director · 11 share thisS & S (KLIROU) CC LTDShared officer / director · 11 share thisORANGE A.S. EMPORIUM LTDShared officer / director · 11 share thisSTEPHANIE IEZEKIEL CHRISTOS LTDShared officer / director · 11 share thisM. S. (KLIROU) CC LTDShared officer / director · 11 share thisS.D. PROT. COFFEE COMPANY LTDShared officer / director · 11 share thisP.N & A.P INVESTMENTS LTDShared officer / director · 11 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
ΣΤΕΦΑΝΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D. PROT. COFFEE COMPANY LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100