DOSSIERS / THE COFFEE BLINDERS
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Partnership dossier

THE COFFEE BLINDERS

CYPRUS · PARTNERSHIP · INCORPORATED 2020-01-24
KYBE ID: S13051 · S13051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE COFFEE BLINDERS
DRCIP data.gov.cy
S13051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-01-24
DRCIP data.gov.cy
Αγίας Φανερωμένης, 75D,, SHOP 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROTECTION SERVICES LADS LTDShared officer / director · 4 share thisAA PC EXPRESS STORE LTDShared officer / director · 4 share thisA.M. PC EXPRESS STOREShared officer / director · 4 share thisCH. HERACLEOUS METAL WELDING LTDShared officer / director · 5 share thisCAFE BAR SIXTY THREE SQUARE LTDShared officer / director · 5 share thisΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΦΩΣΤΗΡΕΑΣShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΑΣΠΑΡΗΣpartner—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