DOSSIERS / NV COFFEE CO. LTD
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NV COFFEE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492634 · HE492634 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NV COFFEE CO. LTD
DRCIP data.gov.cy
HE492634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Μαραθόβουνου, 15Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
5 DOLLARS CAPITAL HOLDING LTDactiveAHI-ATHENA HOSPITALITY INTERNATIONAL LTDactiveBE LUNA NOVA HOLDING LTDactiveBRANDWIDTH.TECH LTDdissolvedBRAVEFORGE GAMES LTDdissolvedCANEBRO LIMITEDactiveCM ARBIT-PERS INVEST HOLDING LTDactiveFENICE TECH LTDstrike_offGELAR SERVICES LTDactiveGESK HOLDING LTDactiveHALF FULL INVENTORY LIMITEDactiveHT VENTURE INTERNATIONAL LIMITEDactiveINCOME BEAR HOLDING LTDactiveINSANITY LTDactiveITV PORTAL HOLDING LTDactiveKYZEN GROUP LIMITEDactiveMASCARELL HOLDING LIMITEDactiveMGHMTH HOLDING LTDactiveOLSSON VENTURES HOLDING LTDactivePOINT NORTH MEDIA HOLDING LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
DEBORAH VELLAdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΑΧΧΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΑΧΧΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100