DOSSIERS / A.D. THE LITTLE COFFEE
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Company dossier

A.D. THE LITTLE COFFEE

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: BN47970 · BN47970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.D. THE LITTLE COFFEE
DRCIP data.gov.cy
BN47970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Ανοικοδομήσεως, 25,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TATIANA CRUISE LINES LIMITEDShared officer / director · 5 share thisA.D. THE LITTLE COFFEE LTDShared officer / director · 5 share thisPAVLOS & AFRODITI FOOD TRADING LTDShared officer / director · 5 share thisS & A.G DECO LTDShared 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
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥshareholder—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