DOSSIERS / ANT.FIVESTARCOFFEE
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Company dossier

ANT.FIVESTARCOFFEE

CYPRUS · COMPANY · INCORPORATED 2017-11-03
KYBE ID: BN46621 · BN46621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANT.FIVESTARCOFFEE
DRCIP data.gov.cy
BN46621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 73Α,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSTANKINA MANAGEMENT LTDShared officer / director · 6 share thisANANNDA HOLDINGS LTDShared officer / director · 6 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 6 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 6 share thisMAISON RELUXE LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΤΣΑΡΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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