DOSSIERS / GREEN COLIBRI SPECIALTY COFFEE
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Partnership dossier

GREEN COLIBRI SPECIALTY COFFEE

CYPRUS · PARTNERSHIP · INCORPORATED 2020-09-22
KYBE ID: S13121 · S13121 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GREEN COLIBRI SPECIALTY COFFEE
DRCIP data.gov.cy
S13121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Αγαπήνωρος & Μακαρίου ΙΙΙ, 2,, SHOP 8C,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactivePORPENTINA HOLDINGS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΕΥΤΥΧΙΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΣΑΦΕΙΡΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN COLIBRI SPECIALTY COFFEE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100