KYBE — See who's really behind any company

Company dossier

PUZZ COFFEE SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189916 · HE189916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePUZZ COFFEE SHOP LTD

DRCIP data.gov.cy

RegistrationHE189916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΠινδάρου, 29Δ,, Flat 4,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LEADWAY (EXCECUTIVE MANAGEMENT CONSULTANTS) LIMITEDdissolved LEFKIOS SOUNDTECH SECURITIES LIMITEDstrike_off L.I.A.S CYPRUSactive

Connections

3 links

Shared operator — likely the same administrator

ALTERNATIVE PRODUCTIONS LTDShared officer / director · 4 share this Α.Τ. ΤΗΕ PRINTSHOP LTDShared officer / director · 4 share this BAROCK MUSIC TENT 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

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100