DOSSIERS / AMARILINO COFFEE LTD
← SearchExport PDF
Company dossier

AMARILINO COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-03
KYBE ID: HE413454 · HE413454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMARILINO COFFEE LTD
DRCIP data.gov.cy
HE413454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-03
DRCIP data.gov.cy
Γεωργίου Γουρουνιά, 131,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAKIS MARKOU FITNESS SQUAD STUDIOShared registered address · 2 share thisT & A SUPPLIERS LIMITEDShared officer / director · 6 share thisEXSEC PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisF.B. CONSULTShared officer / director · 6 share thisA.C. UNIFRESH LIMITEDShared officer / director · 6 share thisA.C. UNIFRESHShared officer / director · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100