Key facts
activeCOFFEE LOVERS LTD
DRCIP data.gov.cy
HE266206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COFFEE LOVERS LTD
RISK SCORE22LOW RISK
Companies at this address
33 totalAMORINI TRADING LIMITEDA.P.I.K. SERVICES LIMITEDCHINA SEARCH EUROPE CSECOLIM LIMITEDDECOL SERVICES LIMITEDD.T DIGITAL THINKERS MEDIAECL ENGYA CYPRUS LIMITEDEPISTELE COMMUNICATIONS & MEDIA LIMITEDFASTNET LTDFCCB FIRST CYPRUS CREDIT BUREAU LTDGOTRONICS CONSULTANTS LIMITEDHORANCE SERVICES LIMITEDICG COMPLIANCESUITEICG CREDIT MANAGEMENT FORUMICG ETHIQOINFOCREDIT GROUP LIMITEDINFOCREDIT SOLUTIONS LIMITEDINFOCREDIT SPV LIMITEDLOS AMANTES CAFE LIMITEDMANAMI SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ | director | — | Cyprus registry |
| TCKΗ HOLDING LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100