DOSSIERS / E.C. COFFEE WAREHOUSE LTD
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E.C. COFFEE WAREHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407517 · HE407517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
E.C. COFFEE WAREHOUSE LTD
DRCIP data.gov.cy
HE407517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Μυστρά, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATS AVIATION TRAINING SERVICES LTDShared officer / director · 2 share thisG.C. STANDARD LAUNDRIES LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ Κ. ΜΑΤΘΑΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisARIATA ASSOCIATEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΕΣΣΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΤΘΑΙΟΥsecretary—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