KYBE — See who's really behind any company

Company dossier

AMG COFFEE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-21
KYBE ID: HE451559 · HE451559 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAMG COFFEE HOUSE LTD

DRCIP data.gov.cy

RegistrationHE451559

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-21

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 136Α,, Λεμεσός, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THERISOALONEFTIKI ETERIA PIGHISShared officer / director · 4 share this CROODEL TRADING LIMITEDShared officer / director · 4 share this VASSILIOS CHRISTOFOROU ESTATES LIMITEDShared officer / director · 4 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
ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100