DOSSIERS / E.P. COFFEE - SHOP LTD
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E.P. COFFEE - SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316818 · HE316818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E.P. COFFEE - SHOP LTD
DRCIP data.gov.cy
HE316818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Ιφιγενείας, 24B,, Ακρόπολις, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MKV 18 LTDShared officer / director · 10 share thisCHR. & ST. STYLIANOU (CONSTRUCTIONS) LIMITEDShared officer / director · 10 share thisTH SQUARE LTDShared officer / director · 10 share thisFKIAKAS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisMKV 09 LTDShared officer / director · 10 share thisMANIFESTATION HOLDINGS LTDShared officer / director · 10 share thisKIVUCOF TRADING LIMITEDShared officer / director · 10 share thisE.S. NO MILK / COFFEE TEA SHOPShared officer / director · 10 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 10 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
ΗΛΙΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΥΠΡΙΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100