DOSSIERS / V.G.E. CHOICE COFFEE LTD
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V.G.E. CHOICE COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402499 · HE402499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
V.G.E. CHOICE COFFEE LTD
DRCIP data.gov.cy
HE402499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Ανθ. Στέλιου Μασιήνη, 2,, Shop 3,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUST LUNCH BY GIANNOS MOTISShared officer / director · 3 share thisGIANNOS MOTIS CATERING SERVICESShared officer / director · 3 share thisE. PANAGOULIAS SERVICES LTDShared officer / director · 4 share thisTREMENDOUS GROWTH LTDShared officer / director · 4 share thisA & P CYPRUS ON WHEELS TRANSFERS LTDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΜΟΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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