DOSSIERS / VL & TH COFFEETEK LIMITED
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Company dossier

VL & TH COFFEETEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-24
KYBE ID: HE103791 · HE103791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VL & TH COFFEETEK LIMITED
DRCIP data.gov.cy
HE103791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-24
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

13 links
Shared operator — likely the same administrator
HIZIRShared officer / director · 3 share thisΛ. Σ. ΑΡΙΣΤΟΚΡΑΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCAMGER INVESTMENT LIMITEDShared officer / director · 12 share thisD. VLAD ESPRESSO POINT LIMITEDShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisD. VLADIMIROU & SONS LIMITEDShared officer / director · 12 share thisM.V COFFEES COLLECTIONShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 share thisV.L.C.K. THOUSAND STONE TRADING LIMITEDShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisM.V. MULTI PACK LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ILIA TULTSCHINSKdirector—Cyprus registry
ΑΝΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100