DOSSIERS / M.A. COFFE LOUNGE LTD
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Company dossier

M.A. COFFE LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265436 · HE265436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.A. COFFE LOUNGE LTD
DRCIP data.gov.cy
HE265436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Αρμενίας, 38,, Flat 2-3,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPORT DIMENSIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisEMA AUTO MARKET LIMITEDShared officer / director · 3 share thisMORDUNELIS LIMITEDShared officer / director · 6 share thisMEDIUMGATE LIMITEDShared officer / director · 6 share thisBULOSAN TRADING LIMITEDShared officer / director · 6 share thisEDL CAPITAL LIMITEDShared officer / director · 6 share thisSPANDAUN HOLDINGS LIMITEDShared officer / director · 6 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
ΜΙΧΑΗΛ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100