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Company dossier

COFFEE NETSCAPE LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296955 · HE296955 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameCOFFEE NETSCAPE LTD

DRCIP data.gov.cy

RegistrationHE296955

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-16

DRCIP data.gov.cy

Registered addressΔεληγιώργη, 1,, COSMOS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolved AFOB FINANCIAL SERVICES LIMITEDdissolved AGILIS INVESTMENTS LIMITEDdissolved ALASTOR APARTMENTSactive ALEDRO HOLDINGS LIMITEDdissolved ALEXAFO HOLDINGS LIMITEDdissolved A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactive A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) LIMITEDactive A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolved AQUA OF MYKONOS TAVERNactive ARCADIA (PAPHOS) VILLAGEactive ARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_off ARVANTA HOLDINGS LIMITEDdissolved ASBONA LIMITEDdissolved BAINO ESTATES LTDactive BARTROB INVESTMENTS LTDdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

KROTOPOS HOLDINGS LTDShared registered address · 4 share this NICOS MAVRONICOLAS ARCHITECTS L.L.C.Shared registered address · 4 share this DELGEO SERVICES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100