DOSSIERS / SM TINY CUP COFFEΕ SHOP LTD
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Company dossier

SM TINY CUP COFFEΕ SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439215 · HE439215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SM TINY CUP COFFEΕ SHOP LTD
DRCIP data.gov.cy
HE439215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
25 Μαρτίου, 44B,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SM TINY CUP COFFEE SHOPShared officer / director · 2 share thisSM TINY CUP COFFEE SHOPShared registered address · 2 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisM.A.E. STUDIO SETTE DESIGN LABShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SM TINY CUP COFFEE SHOP · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100