DOSSIERS / P & TH JUST ROASTED LTD
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Company dossier

P & TH JUST ROASTED LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379512 · HE379512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P & TH JUST ROASTED LTD
DRCIP data.gov.cy
HE379512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Διαγόρου, 4H,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIVU SPECIALITY COFFEE LTDShared officer / director · 2 share thisMETRICSILO LTDShared officer / director · 7 share thisMKCE LTDShared officer / director · 7 share thisCOZYBEAN LTDShared officer / director · 7 share thisTH SQUARE LTDShared officer / director · 7 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 7 share thisHARVEST OF CYPRUS LTDShared 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
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΜΠΡΙΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100