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Company dossier

DELOUCA COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-06
KYBE ID: HE479141 · HE479141 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 21 Risk signals 1 Sources

Key facts

active

Legal nameDELOUCA COFFEE LTD

DRCIP data.gov.cy

RegistrationHE479141

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-06

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 24,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AETEION BUILDINGactive ASK HEALTHY PRODUCTSactive C.G.M CENTER FOR GERIATRIC MEDICINE LTDdissolved CONSTANTINOS SAVVIDES DLCactive GS GRATITUDE INNOVATIONS LTDstrike_off GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDstrike_off PETROSPORTS OUTLET LIMITEDactive ΙΑΤΩΡ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟactive ΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ Ι.Ε.Π.Ε.active ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.strike_off

Connections

21 links

Shared operator — likely the same administrator

RENOS AVRAAM DLCShared officer / director · 2 share this ASK HEALTHY PRODUCTSShared registered address · 5 share this PETROSPORTS OUTLET LIMITEDShared registered address · 5 share this GS GRATITUDE INNOVATIONS LTDShared registered address · 5 share this ΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share this GS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 9 share this ΙΝΣΤΙΤΟΥΤΟ ΠΟΛΙΤΙΚΗΣ ''ΔΗΜΟΚΡΑΤΙΑ ΤΩΝ ΠΟΛΙΤΩΝ'' Σ.Κ.Α. ΛΙΜΙΤΕΔShared officer / director · 9 share this SOZO GRATITUDE INNOVATIONS LTDShared officer / director · 9 share this AIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDShared officer / director · 9 share this EHIPP LIMITEDShared officer / director · 9 share this ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share this DR. GEORGIOS SAMOUTIS DLCShared officer / director · 9 share this A. SAMOUTIS TRADING & SERVICES LTDShared officer / director · 10 share this MEDIFAST AMBULANCE SERVICES LTDShared officer / director · 10 share this A.S. CYMEDICARE LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE479141/network.

People with significant control

4 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΣΑΜΟΥΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΜΟΥΤΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΣΑΜΟΥΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100