DOSSIERS / GREEN COFFEE HOLDING LIMITED
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Company dossier

GREEN COFFEE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301067 · HE301067 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GREEN COFFEE HOLDING LIMITED
DRCIP data.gov.cy
HE301067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Καραiσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

10 links
Shared operator — likely the same administrator
MOHAMED ASSED TRADING LIMITEDShared officer / director · 11 share thisRASTILO INVESTMENTS LIMITEDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared officer / director · 11 share thisA. ALBINNI TRADING LIMITEDShared officer / director · 11 share thisΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCUMI INTERNATIONAL LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥShared officer / director · 11 share thisCYPRUS MNAZI BAY LIMITEDShared officer / director · 11 share thisPRIVATE INSTITUTE M. THEOPHILOU LTDShared officer / director · 11 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 ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100