DOSSIERS / COFFEENEST LIMITED
← SearchExport PDF
Company dossier

COFFEENEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-29
KYBE ID: HE117241 · HE117241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COFFEENEST LIMITED
DRCIP data.gov.cy
HE117241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-29
DRCIP data.gov.cy
Αρνάλδας, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THRASYVOULOS TRYFON COMPANY LIMITEDShared registered address · 2 share thisGHINIS PUBLISHING LIMITEDShared officer / director · 4 share thisPHILALTHEA LIMITEDShared officer / director · 4 share thisCYSUN PUBLISHING CO LIMITEDShared 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

3 people
NameRoleFromSource
ΘΡΑΣΥΒΟΥΛΟΣ ΓΚΙΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΓΚΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100