DOSSIERS / RED PANDA COFFEE LIMITED
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Company dossier

RED PANDA COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-28
KYBE ID: HE413253 · HE413253 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RED PANDA COFFEE LIMITED
DRCIP data.gov.cy
HE413253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-28
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 3,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
ΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣShared officer / director · 8 share thisSTAMNAKIShared officer / director · 8 share this3AX LIMITEDShared officer / director · 8 share thisKOSHIAS TRADING LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared officer / director · 8 share thisAQUA LOGIC LIMITEDShared officer / director · 8 share this7 OPERATIONS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100