DOSSIERS / K.R. THE COFFEE PLACE LTD
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Company dossier

K.R. THE COFFEE PLACE LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461006 · HE461006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
K.R. THE COFFEE PLACE LTD
DRCIP data.gov.cy
HE461006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Κάππαρη, 55,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.K. KAPPARIS KALIFI LTDShared registered address · 6 share thisE.A.C.H CULTURE CUISINE LTDShared registered address · 6 share thisKAPAKO TRENDY LTDShared registered address · 6 share thisGLASS & ASHTRAY LIMITEDShared registered address · 6 share thisE.A.C.H ZEYN LEBANESE RESTAURANTShared registered address · 6 share thisE.A.C.H CULTURE CUISINE LTDShared officer / director · 8 share thisMCD HELLAS COOKIES LTDShared officer / director · 8 share thisT.K. STAGE 01 LIMITEDShared officer / director · 8 share thisΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDIPINDO LTDShared officer / director · 8 share thisCAP DE PARIS LTDShared officer / director · 8 share thisKM VIRTUAL ESTATES LTDShared 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

3 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΡΟΥΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΡΟΥΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100