DOSSIERS / CHRICHRI COFFEE COMPANY LTD
← SearchExport PDF
Company dossier

CHRICHRI COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-29
KYBE ID: HE416683 · HE416683 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CHRICHRI COFFEE COMPANY LTD
DRCIP data.gov.cy
HE416683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-29
DRCIP data.gov.cy
Κηφισίας, 4,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANOLYRIACO ENTERPRISES LTDstrike_offBLUE CENTURY HVAC EQUIPMENT & MACHINERYactiveCHANAT LIMITEDactiveC.S.I. COFFEE CO HOLDING LTDstrike_offC.Z. IDEAL ENGINEERING LIMITEDstrike_offDE.SO.STE. LTDdissolvedHOUSE OF PADEL LTDactiveK. IEZEKIIL DEVELOPERS LTDactiveK. IEZEKIIL HOLDINGS LTDactiveK. IEZEKΙIL SMILE HOMEactiveLI.MO. PARALIMNI COFFEE COMPANY LTDstrike_offMA.CH. CORPORATION LTDdissolvedORANGE A.S. EMPORIUM LTDstrike_offORANGE EMPORIUM SH. AP. LTDactiveP.A.K. PRINTING ΑRΤ EMPIRE CO LTDstrike_offPULCHRITUDO LTDactiveS.D. PROT. COFFEE COMPANY LTDdissolvedS & S (KLIROU) CC LTDactiveSTEPHANIE IEZEKIEL CHRISTOS LTDstrike_offTASTRIA LIMITEDstrike_off

+5 more

People with significant control

3 people
NameRoleFromSource
ΧΡΗΣΤΑΚΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΧΡΗΣΤΑΚΗΣ ΜΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΡΗΣΤΑΚΗΣ ΖΑΒΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100