DOSSIERS / COFFEE LINK LIMITED
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Company dossier

COFFEE LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89382 · HE89382 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
COFFEE LINK LIMITED
DRCIP data.gov.cy
HE89382
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
Αρμενίας, 8,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MINASCOM LIMITEDShared registered address · 3 share thisLANORAN HOLDINGS LIMITEDShared registered address · 3 share thisHARALEX CONSULTING LIMITEDShared officer / director · 5 share thisMINASCOM LIMITEDShared officer / director · 5 share thisLANORAN HOLDINGS LIMITEDShared officer / director · 5 share thisGNOSYMUSIC LIMITEDShared officer / director · 8 share thisSANVALE LIMITEDShared officer / director · 8 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisH.G.M. COFFEE-TIME LIMITEDShared officer / director · 8 share thisMETIS HOLDING LTDShared officer / director · 8 share thisVOLAMORE LTDShared officer / director · 8 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
ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100