DOSSIERS / BLACK COCO CAFE
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Company dossier

BLACK COCO CAFE

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: BN49791 · BN49791 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLACK COCO CAFE
DRCIP data.gov.cy
BN49791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Αιτολών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offFARMENCO HOLDINGS LIMITEDstrike_offINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO HOSPITALITY & CONSULTANCY LIMITEDactiveNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactiveORB WEALTH MANAGEMENT LIMITEDdissolvedPA & G & T NOMINEES LTDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

People with significant control

1 people
NameRoleFromSource
NAVO HOSPITALITY & CONSULTANCY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100