DOSSIERS / E.P.A.P. COFFEE CRAFT LTD
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E.P.A.P. COFFEE CRAFT LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336096 · HE336096 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E.P.A.P. COFFEE CRAFT LTD
DRCIP data.gov.cy
HE336096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκής, 17,, S.P. CENTER, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100