DOSSIERS / COFFEE CARE LIMITED
← SearchExport PDF
Company dossier

COFFEE CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69672 · HE69672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
COFFEE CARE LIMITED
DRCIP data.gov.cy
HE69672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Αθηνών, 9Γ,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FCC CHEF & CO LIMITEDShared officer / director · 3 share thisMARSY TRADING LIMITEDShared officer / director · 3 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisHYPERION ENERGY LIMITEDShared officer / director · 10 share thisCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisHERMES COMMUNICATION SERVICES 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΡΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100