KYBE — See who's really behind any company

Company dossier

IKMADA COFFEE AND MORE

CYPRUS · COMPANY · INCORPORATED 2022-12-05
KYBE ID: BN56603 · BN56603 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIKMADA COFFEE AND MORE

DRCIP data.gov.cy

RegistrationBN56603

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-12-05

DRCIP data.gov.cy

Registered addressΚερύνειας, 10,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IGMADA COFFEE AND MOREactive

Connections

4 links

Shared operator — likely the same administrator

IGMADA COFFEE AND MOREShared registered address · 2 share this M.M. CLEANWORKS LIMITEDShared officer / director · 4 share this IGMADA COFFEE AND MOREShared officer / director · 4 share this CITYSHINE LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΑ ΜΩΥΣΕΩΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100