DOSSIERS / A HOT SHOT COFFEE
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Company dossier

A HOT SHOT COFFEE

CYPRUS · COMPANY · INCORPORATED 2024-05-28
KYBE ID: BN59333 · BN59333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A HOT SHOT COFFEE
DRCIP data.gov.cy
BN59333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-28
DRCIP data.gov.cy
1 Απριλίου, 18,, MAVROS COURT, Floor 2, Flat 21,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100