DOSSIERS / LEAN COFFEE HOUSE LIMITED
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Company dossier

LEAN COFFEE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403889 · HE403889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LEAN COFFEE HOUSE LIMITED
DRCIP data.gov.cy
HE403889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DONIZETTI LIMITEDShared registered address · 6 share thisNICOS I. CHARALAMBOUS JEWELLERY LIMITEDShared registered address · 6 share thisFU SHIN EAST-WEST LIMITEDShared registered address · 6 share thisGOLD ANGEL FASHIONS LIMITEDShared registered address · 6 share thisGALAXY CAR HIRE LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΛΕΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100