KYBE — See who's really behind any company

Company dossier

COFFEEBRANDS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375635 · HE375635 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCOFFEEBRANDS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE375635

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-01

DRCIP data.gov.cy

Registered addressΙωσήφ Χατζηιωσήφ, 35A,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

K.P.N.P. CY TRANSFER LIMITEDShared officer / director · 5 share this BLUERA LTDShared officer / director · 5 share this A.G. PALLMOUR LTDShared officer / director · 5 share this P.H.G. HOTELS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΠΑΛΛΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100