DOSSIERS / COFFEE TALES
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Company dossier

COFFEE TALES

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: BN39940 · BN39940 · 2 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COFFEE TALES
DRCIP data.gov.cy
BN39940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Αγίου Γενναδίου, 62Β,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (coffee-tales.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 4?

2 signals
+4
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score4/100