DOSSIERS / COFFEEHOLICS LIMITED
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Company dossier

COFFEEHOLICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428665 · HE428665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COFFEEHOLICS LIMITED
DRCIP data.gov.cy
HE428665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 9,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOZOS (TRADING) LIMITEDShared registered address · 6 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared registered address · 6 share thisCOFFEEHOLICSShared registered address · 6 share thisCHOPCHOP TRADING LTDShared registered address · 6 share thisHAJOCO LTDShared registered address · 6 share thisCHOPCHOP TRADING LTDShared officer / director · 7 share thisWOOCARGO LTDShared officer / director · 7 share thisHAJOCO LTDShared officer / director · 7 share thisAYELADAS LTDShared officer / director · 7 share thisH & S MAKRIDES LIMITEDShared officer / director · 7 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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