DOSSIERS / CNA COFFEE BREAK LIMITED
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Company dossier

CNA COFFEE BREAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-25
KYBE ID: HE164668 · HE164668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CNA COFFEE BREAK LIMITED
DRCIP data.gov.cy
HE164668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-25
DRCIP data.gov.cy
Ρηγαίνης, 44,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CNA CHICKEN TIMEShared registered address · 3 share thisΠΡΩΤΟΠΑΠΑΣ ΚΑΙ ΠΕΛΕΚΑΝΟΣShared registered address · 3 share thisA. MESSIOS & SONS LIMITEDShared officer / director · 9 share thisGEORGIOS MESSIOS MINI MARKETShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.K. CONNECTECShared officer / director · 9 share thisM. G. MESSIOS SPA CAR WASHShared officer / director · 9 share thisBENMORE ENTERPRISES LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΜΕΣΣΙΟΣShared officer / director · 9 share thisM & M ERGON CONSTRUCTIONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100