DOSSIERS / E.S. NO MILK / COFFEE TEA SHOP
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Company dossier

E.S. NO MILK / COFFEE TEA SHOP

CYPRUS · COMPANY · INCORPORATED 2013-01-14
KYBE ID: BN38482 · BN38482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E.S. NO MILK / COFFEE TEA SHOP
DRCIP data.gov.cy
BN38482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-14
DRCIP data.gov.cy
Ιφιγενείας, 24Β,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 10 share thisTH SQUARE LTDShared officer / director · 10 share thisKIVUCOF TRADING LIMITEDShared officer / director · 10 share thisMKV 09 LTDShared officer / director · 10 share thisFKIAKAS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisCHR. & ST. STYLIANOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisMKV 18 LTDShared officer / director · 10 share thisE.P. COFFEE - SHOP LTDShared 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100