DOSSIERS / M.P.AM. MY COFFEE LIMITED
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Company dossier

M.P.AM. MY COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409212 · HE409212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
M.P.AM. MY COFFEE LIMITED
DRCIP data.gov.cy
HE409212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
Φανερωμένης, 145Α,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GOLDEN TASTEShared officer / director · 5 share thisSAN & NICK LTDShared officer / director · 5 share thisN.P. NICOLAOU TRADING LTDShared officer / director · 5 share thisJ.N. PIERIS SUPERMARKET LIMITEDShared officer / director · 5 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 share thisPANSTROMASEW INDUSTRIES LIMITEDShared officer / director · 12 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 12 share thisARADERA LTDShared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisSHOCKSLAB LTDShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 12 share thisPANICOS POLYCARPOU CONSTRUCTION LIMITEDShared officer / director · 12 share thisΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100