DOSSIERS / A. C. COFFEE CREATION LTD
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Company dossier

A. C. COFFEE CREATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443446 · HE443446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. C. COFFEE CREATION LTD
DRCIP data.gov.cy
HE443446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE BARREL COFFEE CO. LTDShared officer / director · 4 share thisA.E. BET2WIN LTDShared officer / director · 4 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 4 share thisERINEOS BET2WINShared registered address · 7 share thisINTERPROVOLI SERVICES LTDShared registered address · 7 share thisRPS PROMOTIONS PUBLIC LTDShared registered address · 7 share thisA.E. BET2WIN LTDShared registered address · 7 share thisEASTFIELD PROPERTIES LIMITEDShared registered address · 7 share thisBET2WIN (GAE) LTDShared registered address · 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
ΑΔΑΜΟΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΓΙΩΡΚΗΣ ΧΑΤΖΗΒΑΣΙΛΗsecretary—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