DOSSIERS / K.M.E. COFFEE LTD
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Company dossier

K.M.E. COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE280038 · HE280038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.M.E. COFFEE LTD
DRCIP data.gov.cy
HE280038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A & D FINANCIAL LTDdissolvedA.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedBUTELISM INVESTMENTS LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedLYTHOM NOMINEES LTDactiveMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offNAPALM INVESTMENTS LTDdissolvedTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactiveTRECOTE CONSULTING LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
CEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P. KYPRIANOU & SONS LIMITEDShared officer / director · 12 share thisADOSTE LTDShared officer / director · 12 share thisSPK CONSTRUCTION LIMITEDShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 12 share thisP & S KYPRIANOU LTDShared officer / director · 12 share thisT & S KYPRIANOU LIMITEDShared officer / director · 12 share thisC.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΣΤΕΛΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100