DOSSIERS / ILPOSTO CAFE LIMITED
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Company dossier

ILPOSTO CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68327 · HE68327 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ILPOSTO CAFE LIMITED
DRCIP data.gov.cy
HE68327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
Δημοκρατίας, 1,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARTHA KYPRIANOU CATERING LTDShared officer / director · 4 share thisJINGLE INVESTMENT CO LIMITEDShared registered address · 4 share thisWORLD-OYSTER DEVELOPING LIMITEDShared registered address · 4 share thisELMINA TRADING COMPANYShared registered address · 4 share thisIL POSTO CATERING LIMITEDShared officer / director · 4 share thisG.G.K.M SECURITY LTDShared officer / director · 4 share thisFOTIS KYPRIANOU CASUALS LIMITEDShared officer / director · 7 share thisANDREAS KYPRIANOU CAR HIRE LIMITEDShared officer / director · 7 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 7 share thisAHLEN TRADING LIMITEDShared officer / director · 7 share thisJINGLE INVESTMENT CO LIMITEDShared officer / director · 7 share thisΓΚΑΡΑΖ ΑΝΤΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΦΩΤΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 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 (IL POSTO CATERING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100