DOSSIERS / S.D. PROT. COFFEE COMPANY LTD
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S.D. PROT. COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393091 · HE393091 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
S.D. PROT. COFFEE COMPANY LTD
DRCIP data.gov.cy
HE393091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
Κηφισίας, 4,, 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 & S (KLIROU) CC LTDactiveSTEPHANIE IEZEKIEL CHRISTOS LTDstrike_offTASTRIA LIMITEDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
ORANGE A.S. EMPORIUM LTDShared officer / director · 11 share thisTASTRIA LIMITEDShared officer / director · 11 share thisP.N & A.P INVESTMENTS LTDShared officer / director · 11 share thisLI.MO. PARALIMNI COFFEE COMPANY LTDShared officer / director · 11 share thisSTEPHANIE IEZEKIEL CHRISTOS 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 thisT.C.S. VASILISSIS COFFEE COMPANY LTDShared officer / director · 11 share thisM. S. (KLIROU) CC LTDShared officer / director · 11 share thisT. S. M. STAVROU COFFEE COMPANY 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
ΣΤΕΦΑΝΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΣΙΝΑΡΕΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. S. M. STAVROU 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