KYBE — See who's really behind any company

Company dossier

THE COFFEE HUT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442923 · HE442923 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTHE COFFEE HUT LTD

DRCIP data.gov.cy

RegistrationHE442923

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-24

DRCIP data.gov.cy

Registered addressΛυκαβητού, 15D,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.A. HADJIPAT TRADING LIMITEDShared officer / director · 3 share this THE COFFEE HUTShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΙΚΟΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE COFFEE HUT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100