DOSSIERS / SHAKES & LATTES LTD
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Company dossier

SHAKES & LATTES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436899 · HE436899 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
SHAKES & LATTES LTD
DRCIP data.gov.cy
HE436899
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Αγίου Θωμά, 26,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GISM GLOBAL EDUCATIONAL CENTER LTDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GISM GECShared registered address · 3 share thisC. YIALLOUROS FOOD LIMITEDShared officer / director · 6 share thisSCI LA MAISON DE CAMPAGNE SOCIETE EN LIQUIDATIONShared officer / director · 6 share thisM.A.Y MY DREAM WEDDING CYPRUS PLANNING SERVICESShared officer / director · 6 share thisSEAGARE LTDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisI.A. BEAUTY CREATIONS LIMITEDShared officer / director · 6 share thisTURBINE SOLUTIONS LTDA.Shared officer / director · 6 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 6 share thisTRACK RECORD GLOBAL (EUROPE) S.R.L.Shared officer / director · 6 share thisM.Y.R.S RELIABILITY SOLUTIONS LIMITEDShared 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

3 people
NameRoleFromSource
DAVID JOHN SMITHdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DAVID JOHN SMITH (officer) matches PEP John David Smith — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID JOHN SMITH (officer) matches David John SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100