DOSSIERS / A KXOFFEE PROJECT LIMITED
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Company dossier

A KXOFFEE PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329046 · HE329046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A KXOFFEE PROJECT LIMITED
DRCIP data.gov.cy
HE329046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 2,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗShared officer / director · 7 share thisM.FLOURI DENTAL STUDIO LTDShared officer / director · 7 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 7 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 7 share thisPLUTUSMIND LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100