DOSSIERS / COFFEE DOT LIMITED
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Company dossier

COFFEE DOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418385 · HE418385 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
COFFEE DOT LIMITED
DRCIP data.gov.cy
HE418385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Ελευθερίας, 4,, Ανάγεια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SNANTICO ENTERPRISES LIMITEDShared registered address · 2 share thisSNANTICO ENTERPRISES LIMITEDShared officer / director · 8 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 8 share thisKOREKOM GLOBAL LIMITEDShared officer / director · 8 share thisLETOVIAN LIMITEDShared officer / director · 8 share thisMANGO PLUS LTDShared officer / director · 8 share thisMAKALU ESPRESSO BAR LIMITEDShared officer / director · 8 share thisLADMOSCO LIMITEDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100