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Company dossier

TSAK-MAGIC COFFEE DRIVE THROUGH LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473913 · HE473913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTSAK-MAGIC COFFEE DRIVE THROUGH LTD

DRCIP data.gov.cy

RegistrationHE473913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-11

DRCIP data.gov.cy

Registered addressΔημητρίου Χριστοδούλου, 19,, 7530, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this K. VIOLARIS INSURANCE AGENCY LIMITEDShared officer / director · 4 share this F.I.K.O. CONSTRUCTIONS 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΡΑΦΑΗΛ ΑΝΤΖΟΥΛΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΙΟΛΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100