DOSSIERS / A.M.A.S. SUPREME COFFEE LTD
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Company dossier

A.M.A.S. SUPREME COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-26
KYBE ID: HE407440 · HE407440 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.M.A.S. SUPREME COFFEE LTD
DRCIP data.gov.cy
HE407440
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 7 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 7 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 share thisFORTYFOUR HOLDINGS LIMITEDShared officer / director · 7 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 7 share thisCAMGRECY COFFEE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΣΙΑΘΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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