DOSSIERS / H.G.M. COFFEE-TIME LIMITED
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Company dossier

H.G.M. COFFEE-TIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97718 · HE97718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
H.G.M. COFFEE-TIME LIMITED
DRCIP data.gov.cy
HE97718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 27Κ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HARALEX CONSULTING LIMITEDShared officer / director · 5 share thisLANORAN HOLDINGS LIMITEDShared officer / director · 5 share thisMINASCOM LIMITEDShared officer / director · 5 share thisVOLAMORE LTDShared officer / director · 8 share thisCOFFEE LINK LIMITEDShared officer / director · 8 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisSANVALE LIMITEDShared officer / director · 8 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisGNOSYMUSIC LIMITEDShared officer / director · 8 share thisMETIS HOLDING 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFFEE LINK LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100