DOSSIERS / COFFEE CINNAMON SUGARS HOLDING LTD
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Company dossier

COFFEE CINNAMON SUGARS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380871 · HE380871 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COFFEE CINNAMON SUGARS HOLDING LTD
DRCIP data.gov.cy
HE380871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Καλυψούς, 28,, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
SAIL BEYOND HOLDING LTDShared registered address · 8 share thisWEHEL LIMITEDShared registered address · 8 share thisSKY WAVE MARINE LIMITEDShared registered address · 8 share thisAGC CORPORATE SERVICES LTDShared registered address · 8 share thisVERONOUS LIMITEDShared registered address · 8 share thisA. CONSTANTINIDOU & ASSOCIATES LLCShared registered address · 8 share thisH.A. AQUATICA YACHTING LTDShared registered address · 8 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
EMBUREY CY LTDdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100