KYBE — See who's really behind any company

Company dossier

M&T GRETA COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390215 · HE390215 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameM&T GRETA COFFEE LIMITED

DRCIP data.gov.cy

RegistrationHE390215

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-24

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 6Α,, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Μ & Ν GATE OF TRANSPARENCY LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

Μ & Ν GATE OF TRANSPARENCY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100