DOSSIERS / MAO DOSE CAFE LTD
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Company dossier

MAO DOSE CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410346 · HE410346 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MAO DOSE CAFE LTD
DRCIP data.gov.cy
HE410346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-22
DRCIP data.gov.cy
Ιριδος, 4Α,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.O. SUPER STROVOLOS PHARMACY LIMITEDShared officer / director · 2 share thisEIMF HOLDINGS LIMITEDShared officer / director · 6 share thisCELESTIAL PROPERTIES SRLShared officer / director · 6 share thisINNOVECO LTDShared officer / director · 6 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 6 share thisEIMF TECHNOLOGY INSTITUTE LTDShared officer / director · 6 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
ΑΛΕΞΗΣ ΣΙΑΘΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΘΑΣsecretary—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