DOSSIERS / COFFEEOLOGY
← SearchExport PDF
Company dossier

COFFEEOLOGY

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: BN46497 · BN46497 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COFFEEOLOGY
DRCIP data.gov.cy
BN46497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
C.V. TOP CAFETERIAShared officer / director · 3 share thisLE CAFE TOPShared officer / director · 3 share thisYOUNG ENTREPRENEURS CYPRUS LTDShared registered address · 4 share thisU.N MEDICAL CENTER LTDShared registered address · 4 share thisINTERHORIZON E LIMITEDShared registered address · 4 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
ΧΑΡΗΣ ΒΑΣΙΛΕΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100