DOSSIERS / CAMGRECY COFFEE LIMITED
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Company dossier

CAMGRECY COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451331 · HE451331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CAMGRECY COFFEE LIMITED
DRCIP data.gov.cy
HE451331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Πάργας, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS WAY LTDstrike_offADEM INVESTMENTS LIMITEDdissolvedASUNDER LIMITEDstrike_offBROOME INVESTMENTS LIMITEDdissolvedCEDAREX - TRADING (CYPRUS) LIMITEDdissolvedCHEMWORX TRADING LIMITEDdissolvedCW MANAGEMENT LIMITEDdissolvedEMERGENT CAPITAL PARTNERS LIMITEDdissolvedFANDON INVESTMENTS LIMITEDdissolvedFARISOL LIMITEDactiveGOPLAR CONSTRUCTIONS LIMITEDdissolvedHAYSTAK ENTERPRISES LIMITEDdissolvedHENLOCK TRADING & CONSULTING LIMITEDdissolvedHERZFELD HOLDINGS LIMITEDdissolvedHUDABERG ENTERPRISES LIMITEDdissolvedJADE CAPITAL INVESTMENTS LIMITEDdissolvedJ CAP ALTERNATIVE ASSET ADVISORS LTDdissolvedKUKAN ARCHITECTSactiveMORDAG HOLDINGS LIMITEDdissolvedNICE DAYactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
ACCESS WAY LTDShared registered address · 6 share thisASUNDER LIMITEDShared registered address · 6 share thisKUKAN ARCHITECTSShared registered address · 6 share thisCEDAREX - TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisTHE HOUSE OF MICHAEL TEXTILES LIMITEDShared registered address · 6 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 7 share thisA.M.A.S. SUPREME COFFEE LTDShared officer / director · 7 share thisTASTE HABITAT COFFEEHOUSE FRANCHISE LTDShared officer / director · 7 share thisFORTYFOUR HOLDINGS LIMITEDShared officer / director · 7 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 7 share thisLEC LASER MEDICAL ESTHETIC CENTRE 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100