KYBE — See who's really behind any company

Company dossier

KUBALA COFFEE

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: BN58564 · BN58564 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKUBALA COFFEE

DRCIP data.gov.cy

RegistrationBN58564

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-12-19

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 20,, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

APROVENT LIMITEDactive CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITEDactive CRANKY COFFEESHOP LTDactive ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔactive ΝΟΤΑ ΕΗ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

2E SERVICESShared officer / director · 4 share this CRANKY COFFEESHOP LTDShared officer / director · 4 share this CY.R.C. CYPRUS REFUGEE COUNCILShared 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
ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches Alexandros EFSTATHIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100