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Company dossier

L' AMOR COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: HE330469 · HE330469 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameL' AMOR COFFEE LIMITED

DRCIP data.gov.cy

RegistrationHE330469

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-12

DRCIP data.gov.cy

Registered addressΕυαγόρου, 32,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G.G.A. THE BLUE HOUSE OF COFFEE LTDstrike_off PASTAFOTAdissolved Δ.Α. ΚΑΦΕ ΚΑΦΕactive Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

PASTAFOTAShared registered address · 5 share this G.G.A. THE BLUE HOUSE OF COFFEE LTDShared registered address · 5 share this Δ.Α. ΚΑΦΕ ΚΑΦΕShared registered address · 5 share this Δ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔShared registered address · 5 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100