DOSSIERS / GTLA COFFEE SHOP PARTNERSHIP
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Partnership dossier

GTLA COFFEE SHOP PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2017-07-04
KYBE ID: S12703 · S12703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GTLA COFFEE SHOP PARTNERSHIP
DRCIP data.gov.cy
S12703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, SHOP No. 3 & 4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GAFE LTDpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100