DOSSIERS / GOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTD
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Company dossier

GOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355297 · HE355297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOLD ESPRESSO DA VINCI SPECIALITY COFFEE CY LTD
DRCIP data.gov.cy
HE355297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
1 Οκτωβρίου, 18,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUE HORIZON ENTERPRISES LIMITEDShared officer / director · 7 share thisL. IOANNOU & Z. PIERIS LIMITEDShared officer / director · 7 share thisNEW ERA TRAVEL LIMITEDShared officer / director · 7 share thisU. TOKYU SUSHI BAR JAPANESE RESTAURANTShared officer / director · 7 share thisY ANCHOR PROPERTY LTDShared officer / director · 7 share thisALONIA PIERI ESTATES LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΤΟΥ ΠΙΕΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100