DOSSIERS / COFFEE WISE LTD
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Company dossier

COFFEE WISE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307272 · HE307272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COFFEE WISE LTD
DRCIP data.gov.cy
HE307272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
'Αννης Κομνηνής & Μακαρίου ΙΙΙ, 49,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYCARGO SHIPPING COMPANY C.S.C. LTDShared officer / director · 2 share thisSBS LINES LIMITEDShared officer / director · 7 share thisSBS SHIPPING (CYPRUS) LTDShared officer / director · 7 share thisSBS SHIPS LTDShared officer / director · 7 share thisSBS SHIPPING GROUP LTDShared officer / director · 7 share thisM.S.T. INTERSHIPPING LIMITEDShared officer / director · 7 share thisSBS CONTAINERS LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΕΡΑΦΕΙΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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