DOSSIERS / GP COFFEES LIMITED
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Company dossier

GP COFFEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259423 · HE259423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GP COFFEES LIMITED
DRCIP data.gov.cy
HE259423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Καρπασίας, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BATIER HOLDINGS LIMITEDShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 9 share thisM.M. CLEANWORKS LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 share thisMARA CO LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100