DOSSIERS / T.G.I. KALIPSO'S FRESH DONUTS
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T.G.I. KALIPSO'S FRESH DONUTS

CYPRUS · COMPANY · INCORPORATED 2002-01-11
KYBE ID: BN22448 · BN22448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T.G.I. KALIPSO'S FRESH DONUTS
DRCIP data.gov.cy
BN22448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-11
DRCIP data.gov.cy
Αρχ. Κυπριανού, 5,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANGELSON LIMITEDShared registered address · 5 share thisAIR DUKE SERVICES LIMITEDShared registered address · 5 share thisREVERLO LIMITEDShared registered address · 5 share thisTHREETEN ROMEO LIMITEDShared registered address · 5 share thisEARL DE LA TOURShared officer / director · 9 share thisVELOS DE LA VALETTEShared officer / director · 9 share thisAJELYS PLACEMENTSShared officer / director · 9 share thisRESTAURANT DES ALPESShared officer / director · 9 share thisECO & ECOShared officer / director · 9 share thisLE VIGNOBLE DE MONTEPILLOYShared officer / director · 9 share thisSCI ELLE A RIShared officer / director · 9 share thisVELOS DES DOCKSShared officer / director · 9 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

1 people
NameRoleFromSource
ELIZABETH JACQUESshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100