DOSSIERS / THE BARREL COFFEE CO. LTD
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Company dossier

THE BARREL COFFEE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-20
KYBE ID: HE333493 · HE333493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE BARREL COFFEE CO. LTD
DRCIP data.gov.cy
HE333493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.E. BET2WIN LTDShared officer / director · 4 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 4 share thisA. C. COFFEE CREATION LTDShared officer / director · 4 share thisFELLOS WINERYShared officer / director · 5 share thisEASTFIELD PROPERTIES LIMITEDShared officer / director · 5 share thisDROMOS E.A. LTDShared officer / director · 5 share thisMOUSE TRAP - COMPUTER SOLUTIONSShared officer / director · 5 share thisERINEOS BET2WINShared officer / director · 5 share thisFELLOS COFFEE & WINEBARShared officer / director · 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΕΛΕΝΑ Χ' ΒΑΣΙΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100