DOSSIERS / Y&P COFFEE RUSH
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Company dossier

Y&P COFFEE RUSH

CYPRUS · COMPANY · INCORPORATED 2021-06-10
KYBE ID: BN53813 · BN53813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Y&P COFFEE RUSH
DRCIP data.gov.cy
BN53813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-10
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTDstrike_offCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT LIMITEDactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedT. A. ZACHARIADES LIMITEDactiveΑ.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
Π.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared registered address · 4 share thisT. A. ZACHARIADES LIMITEDShared registered address · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔShared registered address · 4 share thisPILX LIMITEDShared officer / director · 5 share thisROSANER LTDShared officer / director · 5 share thisUCOMMERCE TECHNOLOGIES LIMITEDShared officer / director · 5 share thisHADJITOFIS & CO 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΤΟΦΗΣshareholder—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