DOSSIERS / ANGEL. ELEN. QUEENS COFFEE
← SearchExport PDF
Company dossier

ANGEL. ELEN. QUEENS COFFEE

CYPRUS · COMPANY · INCORPORATED 2021-12-02
KYBE ID: BN54714 · BN54714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANGEL. ELEN. QUEENS COFFEE
DRCIP data.gov.cy
BN54714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-02
DRCIP data.gov.cy
ΚΑΡΠΕΝΗΣΙΟΥ, 3,, ΠΑΦΟΣ, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SORRENTO COLLECTIONShared officer / director · 11 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 share thisSERIAL GRILLERShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100