DOSSIERS / THE BEAN YARD COFFEE HOUSE
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Partnership dossier

THE BEAN YARD COFFEE HOUSE

CYPRUS · PARTNERSHIP · INCORPORATED 2021-09-24
KYBE ID: S13238 · S13238 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THE BEAN YARD COFFEE HOUSE
DRCIP data.gov.cy
S13238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-09-24
DRCIP data.gov.cy
Αγίου Ιωάννη, 36,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BEAN YARD COFFEE HOUSE LTDShared registered address · 2 share thisFOREVER LIMITEDShared officer / director · 11 share thisODYSSEA PUB LIMITEDShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSE LTDShared officer / director · 11 share thisΜΙΛΤΗΣ & ΕΥΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 11 share thisCOPYLINK SOLUTIONSShared officer / director · 11 share thisCAMOUFLAGE" DISCOShared officer / director · 11 share thisΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖShared officer / director · 11 share thisBE PROCESSING LIMITEDShared officer / director · 11 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 ΜΙΛΤΙΑΔΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100