DOSSIERS / A.E & P.P. COFFEE & MORE LTD
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A.E & P.P. COFFEE & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374688 · HE374688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
A.E & P.P. COFFEE & MORE LTD
DRCIP data.gov.cy
HE374688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Γρίβα Διγενή, 25,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L.E.X.I.E. LTDShared registered address · 6 share thisCONSTRUCTION PAINT SYSTEM (CPS) LTDShared registered address · 6 share thisQC GLOBAL SERVICES LIMITEDShared registered address · 6 share thisNARILIA CONSULTING LTDShared registered address · 6 share thisACCESSWAY SERVICES LTDShared registered address · 6 share thisHUSK ENTERPRISES LIMITEDShared officer / director · 11 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 11 share thisLOS ARMINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisSFEUL LIMITEDShared officer / director · 11 share thisARTIKONEMIS SERVICES LIMITEDShared officer / director · 11 share thisGLENTIS MANAGEMENT LIMITEDShared officer / director · 11 share thisNOTIZEN V.N.B. LIMITEDShared officer / director · 11 share thisDYLDABER LIMITEDShared officer / director · 11 share thisTINIDOU MANAGEMENT LIMITEDShared officer / director · 11 share thisPOTS OF FUN LIMITEDShared officer / director · 11 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
ΑΝΘΙΜΟΣ ΠΑΠΑΝΘΙΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΠΑΠΑΝΘΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100