DOSSIERS / P. A. QUI CAFE LTD
← SearchExport PDF
Company dossier

P. A. QUI CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420779 · HE420779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P. A. QUI CAFE LTD
DRCIP data.gov.cy
HE420779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 22,, Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S. WOODLIFE LIMITEDShared registered address · 2 share thisRAFAELA A. PHYSIORELIEF LTDShared officer / director · 6 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared officer / director · 6 share thisFAIRYTALE GREEN WALLSShared officer / director · 6 share thisIACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 share thisF. LIVADIOTIS AUTO SERVICES 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

2 people
NameRoleFromSource
ΡΑΦΑΕΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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