DOSSIERS / COFFEE REDOLENCE LTD
← SearchExport PDF
Company dossier

COFFEE REDOLENCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400895 · HE400895 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
COFFEE REDOLENCE LTD
DRCIP data.gov.cy
HE400895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Τσερίου, 32,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100