DOSSIERS / TRIBE COFFEE ROASTERS LTD
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Company dossier

TRIBE COFFEE ROASTERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347765 · HE347765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRIBE COFFEE ROASTERS LTD
DRCIP data.gov.cy
HE347765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMCAP MANAGEMENT LTDShared officer / director · 10 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared officer / director · 10 share thisPHINIA LIMITEDShared officer / director · 10 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 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
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100