DOSSIERS / M.V COFFEES COLLECTION
← SearchExport PDF
Company dossier

M.V COFFEES COLLECTION

CYPRUS · COMPANY · INCORPORATED 2000-04-10
KYBE ID: BN20032 · BN20032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.V COFFEES COLLECTION
DRCIP data.gov.cy
BN20032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-10
DRCIP data.gov.cy
Δάμωνος, 8,, Agate House 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.V. MULTI PACK LTDShared officer / director · 12 share thisCAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 share thisV.L.C.K. THOUSAND STONE TRADING LIMITEDShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 share thisD. VLAD ESPRESSO POINT LIMITEDShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100