DOSSIERS / GREEN COLIBRI SPECIALTY COFFEE LIMITED
← SearchExport PDF
Company dossier

GREEN COLIBRI SPECIALTY COFFEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466911 · HE466911 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GREEN COLIBRI SPECIALTY COFFEE LIMITED
DRCIP data.gov.cy
HE466911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Γρίβα Διγενή, 12B,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΦΕΙΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΦΕΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN COLIBRI SPECIALTY COFFEE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100