DOSSIERS / T&T COFFEE ENTERTAINMENT LTD
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Company dossier

T&T COFFEE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: HE400716 · HE400716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
T&T COFFEE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE400716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-02
DRCIP data.gov.cy
Επαμεινώνδα, 1,, LAMBRIDES ANTRIA COURT, Flat 002,, GROUND FLOOR, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHORCUS MARITIME SECURITY LTDShared officer / director · 7 share thisENGITECH CONSULTING INTERNATIONAL S.R.L.Shared officer / director · 7 share thisENGITECH CONSULTING INTERNATIONAL SRLShared officer / director · 7 share thisBVME LTDShared officer / director · 7 share thisEPIDAVROS IMPORT EXPORT SRLShared officer / director · 7 share thisTYMBIO'S TAILORINGShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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