DOSSIERS / GRINDERS COFFEE HOUSE LTD
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Company dossier

GRINDERS COFFEE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397250 · HE397250 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GRINDERS COFFEE HOUSE LTD
DRCIP data.gov.cy
HE397250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-03
DRCIP data.gov.cy
Τρύφωνα Τρύφωνος, 8,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. SOTERIOU ENTERPRISES LIMITEDShared officer / director · 4 share thisXCELLERATETRANSFORMATION SOLUTIONS LTDShared officer / director · 4 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAGNUM FX (CYPRUS) LTDShared officer / director · 5 share thisTOPGEN SOLUTIONS LIMITEDShared officer / director · 5 share thisTOPGEN CAPITAL LTDShared officer / director · 5 share thisSTYLIANOS SOTERIOU & ASSOCIATES LLCShared officer / director · 5 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
ΣΤΥΛΙΑΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100