DOSSIERS / ANEMONA COFFEE SHOP
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Company dossier

ANEMONA COFFEE SHOP

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: BN57157 · BN57157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANEMONA COFFEE SHOP
DRCIP data.gov.cy
BN57157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-23
DRCIP data.gov.cy
Ελευθερίας, 17,, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & A PACHNA SUPERMARKET LIMITEDShared officer / director · 5 share thisP.A.M. LINEA DESIGN CENTER LIMITEDShared officer / director · 5 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 5 share thisANTREOU AGATHI & KONSTANTOUDI ANNAShared 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
ΑΓΑΘΗ ΑΝΤΡΕΟΥshareholder—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