DOSSIERS / CRANKY COFFEESHOP LTD
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Company dossier

CRANKY COFFEESHOP LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-04
KYBE ID: HE467119 · HE467119 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CRANKY COFFEESHOP LTD
DRCIP data.gov.cy
HE467119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-04
DRCIP data.gov.cy
Λουκή Ακρίτα, 20,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITEDShared registered address · 2 share thisCY.R.C. CYPRUS REFUGEE COUNCILShared officer / director · 4 share thisKUBALA COFFEEShared officer / director · 4 share this2E SERVICESShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches Alexandros EFSTATHIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100