DOSSIERS / A.D. THE LITTLE COFFEE LTD
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Company dossier

A.D. THE LITTLE COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-11
KYBE ID: HE405108 · HE405108 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.D. THE LITTLE COFFEE LTD
DRCIP data.gov.cy
HE405108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-11
DRCIP data.gov.cy
Λεωνίδου, 6Α,, Αγιος Συλάς, 4192, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.D. THE LITTLE COFFEE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100