KYBE — See who's really behind any company

Company dossier

COFFEELIER LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385479 · HE385479 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOFFEELIER LTD

DRCIP data.gov.cy

RegistrationHE385479

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-21

DRCIP data.gov.cy

Registered addressΓεωργίου Παπαβερκίου, 8Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SH PHARMA & BEAUTY LTDactive

Connections

4 links

Shared operator — likely the same administrator

SH PHARMA & BEAUTY LTDShared officer / director · 2 share this SH PHARMA & BEAUTY LTDShared registered address · 2 share this EURIVEX LTDShared officer / director · 3 share this TOMANNA TRADING LIMITEDShared officer / director · 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
ΓΙΩΡΓΟΣ ΧΙΝΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΙΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100