DOSSIERS / COFFEE GOLDY COSMETICS
← SearchExport PDF
Company dossier

COFFEE GOLDY COSMETICS

CYPRUS · COMPANY · INCORPORATED 2025-10-09
KYBE ID: BN61923 · BN61923 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COFFEE GOLDY COSMETICS
DRCIP data.gov.cy
BN61923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-09
DRCIP data.gov.cy
ΑΝΕΞΑΡΤΗΣΙΑΣ, 187,, ΛΕΜΕΣΟΣ, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_offELISIOS HOLDING LTDactive

+50 more

People with significant control

1 people
NameRoleFromSource
COFFEECYCLE TECHNOLOGIES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100