DOSSIERS / COFFEE MAGEK LIMITED
← SearchExport PDF
Company dossier

COFFEE MAGEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355796 · HE355796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
COFFEE MAGEK LIMITED
DRCIP data.gov.cy
HE355796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Ανδρέα Ζάκου, 5,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D.CH. COFFEE SHOP LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100