DOSSIERS / X & M PREMIUM COFFEE CYPRUS LIMITED
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Company dossier

X & M PREMIUM COFFEE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329835 · HE329835 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
X & M PREMIUM COFFEE CYPRUS LIMITED
DRCIP data.gov.cy
HE329835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Δημοφώντος, 34,, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
SKROUTZ DELIVERY SERVICES LIMITEDShared officer / director · 6 share thisX & M TECH MORE LIMITEDShared officer / director · 6 share thisC.K.G. TRADING & AGENCIESShared officer / director · 6 share thisGECOTEX AGENCIES LIMITEDShared officer / director · 6 share thisMAISON A.A. VONDIZIANOShared officer / director · 6 share thisBD BIONATURAL DAIRY LTDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAFE SPORT LTDShared officer / director · 7 share thisHS HEALTHIER SPORT LTDShared officer / director · 7 share thisΜ.Κ. WHATEVER LTDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ ΜΕΣΑΡΚΑ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100