DOSSIERS / ESPRESS YOURSELF COFFEE DISTRIBUTORS
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Company dossier

ESPRESS YOURSELF COFFEE DISTRIBUTORS

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: BN50119 · BN50119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ESPRESS YOURSELF COFFEE DISTRIBUTORS
DRCIP data.gov.cy
BN50119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Βορείου Ηπείρου, 18,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MILFORVILLE CONSULTANTS LIMITEDShared officer / director · 10 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 10 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 10 share thisMACENTALANE ENTERPRISES LIMITEDShared officer / director · 10 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 10 share thisCOOPER SMITH ADVERTISING LIMITEDShared officer / director · 10 share thisPOLLESON HOLDINGS LIMITEDShared officer / director · 10 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 10 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 10 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
ΛΥΔΙΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100