DOSSIERS / M.V. COFFEE CUP
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Partnership dossier

M.V. COFFEE CUP

CYPRUS · PARTNERSHIP · INCORPORATED 2008-11-24
KYBE ID: S11665 · S11665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.V. COFFEE CUP
DRCIP data.gov.cy
S11665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, ΄Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΩΦEΛΙΜΟΝ - ΠΡΟΕΤΟΙΜΑΣIΑ ΓΕΥΜAΤΩΝShared officer / director · 3 share thisΑΧΙΛΛΕΑΣ ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisT.T. SALON IMPORTSShared officer / director · 5 share thisTOUMAZOS G. TOUMAZOU LIMITEDShared officer / director · 5 share thisΤ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.D.K. TOUMAZOU LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΟΥΜΑΖΟΥpartner—Cyprus registry
ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100