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Company dossier

Coffee Cup Latvia OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-26
KYBE ID: EE-14192470 · 14192470 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameCoffee Cup Latvia OÜ

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Registration14192470

ee

Statusliquidation

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TypeOsaühing

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Incorporated2017-01-26

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACCOCIATED MACHINNERY CORPORATION OÜactive Advokaadibüroo Nordx Legal OÜactive aesthomed OÜactive afthera OÜactive AKTSIASELTS VARRAKactive Alanko Trading Company OÜactive Altera Garage OÜactive ApeironGlobalServices OÜactive ARX kinnisvara OÜactive Ateress OÜactive Baltic Publishing Group OÜactive Baranovs Sergejs OÜactive Benefit Brokers Oy Eesti filiaalactive BIOPORT Company OÜactive Bizzvance OÜactive Bytefox OÜactive Carro Business Consulting OÜactive Clarie OÜactive Coachevnik OÜactive CRP IT Solutions OÜactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100