KYBE — See who's really behind any company

Company dossier

AGP COFFEE BLENDS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361843 · HE361843 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameAGP COFFEE BLENDS LTD

DRCIP data.gov.cy

RegistrationHE361843

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-11-01

DRCIP data.gov.cy

Registered addressΟρφέως, 2Δ,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLOCK BERRIES COFFEEactive EVEN.I LTDactive THE EX SHOP BOUTIQUEactive

Connections

2 links

Shared operator — likely the same administrator

EVEN.I LTDShared registered address · 3 share this THE EX SHOP BOUTIQUEShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΑΡΓΑΡΙΤΑ ΠΙΤΤΑ	director	—	Cyprus registry
ANDREW NICHOLAS FLORIS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100