DOSSIERS / A.K. MONIQ COFFEE
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Company dossier

A.K. MONIQ COFFEE

CYPRUS · COMPANY · INCORPORATED 2016-12-02
KYBE ID: BN44859 · BN44859 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.K. MONIQ COFFEE
DRCIP data.gov.cy
BN44859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-02
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ZENIA MARINA BLOCK A, Flat 301,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

1 people
NameRoleFromSource
ΑΓΑΠΗ ΚΑΡΑΤΣΑΟΥΣΙΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. MONIQ COFFEE LTD · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100