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Company dossier

A.J.K. COFFEE BAR

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: BN49238 · BN49238 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameA.J.K. COFFEE BAR

DRCIP data.gov.cy

RegistrationBN49238

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2019-03-06

DRCIP data.gov.cy

Registered addressΜίλτωνος, 54Β,, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAT LANDS ESTATE AGENT LIMITEDdissolved ACERBTION TRADING LIMITEDdissolved AL. AR. HOLDINGS LIMITEDdissolved A.P.M.K. MANAGEMENT LIMITEDactive AS-CONSULTING AND ENGINEERING LIMITEDdissolved BLAVEM TRADING LTDdissolved BOTIVA HOLDINGS LTDdissolved CERANOV LTDdissolved CHIVY HOLDINGS LIMITEDdissolved CONSULTING NETWERK CYPRUS LIMITEDdissolved CPH MERMAID LTDdissolved CRUISERA MANAGEMENT LIMITEDdissolved DIATA HOLDINGS LIMITEDdissolved DIRENT HOLDINGS LIMITEDdissolved DTAILS HOLDINGS LTDdissolved DUTIFUL CONSULTANTS LIMITEDdissolved ECTOS LIMITEDdissolved EDRA TRADING LIMITEDdissolved EMELPA LTDdissolved ESMAS INVESTMENTS LIMITEDdissolved

+56 more

Connections

1 link

Shared operator — likely the same administrator

AAT LANDS ESTATE AGENT LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΙΟΥ ΤΖΕΗΜΣ ΚΑΡΑΤΣΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100