DOSSIERS / LI.MO. PARALIMNI COFFEE COMPANY LTD
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LI.MO. PARALIMNI COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385252 · HE385252 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LI.MO. PARALIMNI COFFEE COMPANY LTD
DRCIP data.gov.cy
HE385252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Κηφισίας, 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 HOMEactiveMA.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_offTASTRIA LIMITEDstrike_off

+5 more

Connections

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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100