KYBE — See who's really behind any company

Company dossier

COFFEE N LIQUOR

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: BN43680 · BN43680 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOFFEE N LIQUOR

DRCIP data.gov.cy

RegistrationBN43680

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-04-18

DRCIP data.gov.cy

Registered addressΟνασαγόρου, 19Α,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PALTAYIAN & COShared officer / director · 5 share this MGA BOUTIQUE TRADING LTDShared officer / director · 5 share this A.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 5 share this PASIFATE LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΑΛΕΤΡΑΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100