DOSSIERS / THE DUKE COFFEE COMPANY LTD
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Company dossier

THE DUKE COFFEE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427149 · HE427149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE DUKE COFFEE COMPANY LTD
DRCIP data.gov.cy
HE427149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, Flat 1-3,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOYCOTT FILMSdissolvedBRIDGE JOBFINDERS SPECIALISTSactiveF. AMERICAN PASTRY COFFEE & CAKESactiveGOLDEN KIOSK CO LIMITEDdissolvedI.MIDAS TOUCH CYPRUS LTDstrike_offKINDER KUNST & CHAOS FORMATIVE HOUSEactiveKLINEFELT TRADING LIMITEDstrike_offMASSEY STUDY ABROAD LTDdissolvedPAGENT MARKETING SERVICES LIMITEDdissolvedPICANIN SERVICES LIMITEDdissolvedP.M. TSIAKLAYIANT INFO OFFICEactivePOLYQUESTactiveSILK PURSEactiveTRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDactiveVIRTUCOM SERVICES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
FRIPANShared officer / director · 2 share thisFARBEYOND FITNESS LTDShared officer / director · 4 share thisΜΑΡΙ - ΠΟΛ (ΓΕΝΙΚΕΣ ΑΝΤΙΠΡΟΣΩΠΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPMN NINETEEN FITNESS LIMITEDShared officer / director · 4 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
ΜΑΡΙΛΙΑ ΛΕΜΟΝΑΡΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΛΕΜΟΝΑΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100