DOSSIERS / ACP COFFEE TOWN
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Company dossier

ACP COFFEE TOWN

CYPRUS · COMPANY · INCORPORATED 2015-05-27
KYBE ID: BN42031 · BN42031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ACP COFFEE TOWN
DRCIP data.gov.cy
BN42031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-27
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveCHARILAOS STAVRAKIS (PAPHOS) LIMITEDdissolvedC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100