DOSSIERS / RATATA DOSE COFFEE LTD
← SearchExport PDF
Company dossier

RATATA DOSE COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-02
KYBE ID: HE465861 · HE465861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RATATA DOSE COFFEE LTD
DRCIP data.gov.cy
HE465861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-02
DRCIP data.gov.cy
Διγενή Ακρίτα, 31C,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RATATA DOSE COFFEEShared registered address · 2 share thisNEONIC ART DESIGNShared officer / director · 7 share thisRASTAMAN BARBERSHOPShared officer / director · 7 share thisN. Y. INTERNET CAFE LIMITEDShared officer / director · 7 share thisNA GIFTS CY LIMITEDShared officer / director · 7 share thisN.Y. FUNKY STOREShared officer / director · 7 share thisINNOVAXES LTDShared 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
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100