DOSSIERS / CAP COFFEESIDE LIMITED
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Company dossier

CAP COFFEESIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378710 · HE378710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CAP COFFEESIDE LIMITED
DRCIP data.gov.cy
HE378710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Βαλεστίνου, 9,, Flat 52,, ΝΑΑΦΙ, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BROOKLYN FINANCIAL SERVICES (CY) LTDShared officer / director · 2 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisBLIDA LTDShared officer / director · 9 share thisBAKERY BOXShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 9 share thisBAKERY BOX LIMITEDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 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
NameRoleFromSource
ΚΥΡΙΑΚΙ ΚΥΝΟΣΙΔΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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