DOSSIERS / COFFEECYCLE TECHNOLOGIES LTD
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Company dossier

COFFEECYCLE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409204 · HE409204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COFFEECYCLE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE409204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
Αγίου Δωροθέου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
TEAMVISION INVESTMENT CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100