DOSSIERS / N & M QUIK COFFEE LIMITED
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Company dossier

N & M QUIK COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-19
KYBE ID: HE253933 · HE253933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N & M QUIK COFFEE LIMITED
DRCIP data.gov.cy
HE253933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-19
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 12,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PACHIAGRO LTDShared officer / director · 7 share thisMMS KOUZINA TAKE AWAY & DELIVERYShared officer / director · 7 share thisM.G. SIMON ENERGY LTDShared officer / director · 7 share thisEARTHPOINT KIOSKShared officer / director · 7 share thisΜΟΥΣΙΚΗ ΤΑΒΕΡΝΑ "ΚΟΚΟΡΑΣ"Shared officer / director · 7 share thisEARTHPOINT KIOSK LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΑΧΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100