DOSSIERS / COFFEE MUG S.P.A.N. LTD
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Company dossier

COFFEE MUG S.P.A.N. LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420828 · HE420828 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
COFFEE MUG S.P.A.N. LTD
DRCIP data.gov.cy
HE420828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Νίσση,, KATALINA HOTEL APARTMENTS,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE RIDERS (PROPERTIES) LIMITEDShared officer / director · 7 share thisMHPH MAGIC ENTERTAINMENT LTDShared officer / director · 7 share thisPMSTG ENTERPRISES LIMITEDShared officer / director · 7 share thisPAN. MAGICAL TOURISTIC LTDShared officer / director · 7 share thisPXPS MAGOS LTDShared officer / director · 7 share thisPAMBOS MAGIC FLATS & APARTMENTS LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΣΙΟΓΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΟΣsecretary—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