DOSSIERS / COFFEE PAUSE
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Company dossier

COFFEE PAUSE

CYPRUS · COMPANY · INCORPORATED 2014-07-30
KYBE ID: BN40715 · BN40715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
COFFEE PAUSE
DRCIP data.gov.cy
BN40715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-30
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolvedSANLIS LTDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
COFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisPS COFFEE PAUSE CYPRUS LTDShared officer / director · 6 share thisSTOKKOS BROS DEVELOPERS LIMITEDShared officer / director · 6 share thisΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΦΕΙΔΙΑΣ ΣΤΟΚΚΟΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS COFFEE PAUSE CYPRUS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100