DOSSIERS / DARKY ESPRESSO BAR LTD
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Company dossier

DARKY ESPRESSO BAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: HE437598 · HE437598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DARKY ESPRESSO BAR LTD
DRCIP data.gov.cy
HE437598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-19
DRCIP data.gov.cy
Κίμωνος, 9,, KIMON COURT, Floor 1, Flat 101,, Αγιος Νεκτάριος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100