DOSSIERS / A.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEE
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Company dossier

A.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEE

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: BN44925 · BN44925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.K ΤΗΕ DAILY ESPRESSO SPECIALTY COFFEE
DRCIP data.gov.cy
BN44925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
ΔΙΑΓΟΡΟΥ, 15,, Flat 3Α,, ΛΕΥΚΩΣΙΑ, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.T. KALOGIROU ENTERPRISES LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisA.E. KAΛΟΓΗΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBASSYKAL LIMITEDShared officer / director · 9 share thisALFA MOTOR AGENCY LIMITEDShared officer / director · 9 share thisA.T. KALOGIROU PLUMBING SERVICESShared officer / director · 9 share thisA. A. KALOGHIROU MOTOR AGENCY LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΛΟΓΗΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100