DOSSIERS / THE COACH EATS LTD
← SearchExport PDF
Company dossier

THE COACH EATS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-23
KYBE ID: HE467990 · HE467990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE COACH EATS LTD
DRCIP data.gov.cy
HE467990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-23
DRCIP data.gov.cy
15 Δρόμος, 13,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE COACH EATSShared registered address · 2 share thisΙ.Δ. ΤΕΟΚΟΦΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMORIASPEED LIMITEDShared officer / director · 7 share thisTHE COACH EATSShared officer / director · 7 share thisΧΡΥΣΟΥΛΛΑ & ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & P MORIASPEED LTDShared officer / director · 7 share thisP. HADJIPANAYI LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE COACH EATS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100