DOSSIERS / T.H.T. CAFE LTD
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Company dossier

T.H.T. CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-12
KYBE ID: HE411980 · HE411980 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
T.H.T. CAFE LTD
DRCIP data.gov.cy
HE411980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-12
DRCIP data.gov.cy
Καντάρας, 48,, GROUND FLOOR, Flat 2,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GHETTOGEKShared officer / director · 2 share thisA.T. HAPPY LIFE DEVELOPMENTS LTDShared officer / director · 5 share thisA.T. HAPPY LIFE DEVELOPMENTSShared officer / director · 5 share thisΑ.Π. ΡΙΧΑΡΔΟΣShared officer / director · 5 share thisA.P. RICHARD EXCLUSIVEShared officer / director · 5 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
ΓΕΝΝΑΔΙΟΣ ΓΚΟΥΡΟΒΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΜΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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