DOSSIERS / M.P. COFFEE COMPANY LTD
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Company dossier

M.P. COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE437013 · HE437013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.P. COFFEE COMPANY LTD
DRCIP data.gov.cy
HE437013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Πανεπιστημίου, 20,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJERONYMOS LTDShared officer / director · 8 share thisUMBRELLA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisA & L MOUROS FRAMERS LIMITEDShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisMOURANCO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisARHIMIDES KTIMATIKY CO SRLShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣsecretary—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