DOSSIERS / MAKALU ESPRESSO BAR LIMITED
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Company dossier

MAKALU ESPRESSO BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446664 · HE446664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAKALU ESPRESSO BAR LIMITED
DRCIP data.gov.cy
HE446664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Ιφιγενείας, 35A,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COFFEE DOT LIMITEDShared officer / director · 8 share thisLETOVIAN LIMITEDShared officer / director · 8 share thisMANGO PLUS LTDShared officer / director · 8 share thisSNANTICO ENTERPRISES LIMITEDShared officer / director · 8 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 8 share thisLADMOSCO LIMITEDShared officer / director · 8 share thisKOREKOM GLOBAL 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100