DOSSIERS / T.K. THE CENTRAL CAFE
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Company dossier

T.K. THE CENTRAL CAFE

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: BN35928 · BN35928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
T.K. THE CENTRAL CAFE
DRCIP data.gov.cy
BN35928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Πανάγρων, 7,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΖΙΑΛΙΚΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisZETALAND LIMITEDShared registered address · 3 share thisLEMON ATHLETIC PARKShared officer / director · 12 share thisA.T SMART SERVICES LIMITEDShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisTOPJOB LIMITEDShared officer / director · 12 share thisZETALANDShared officer / director · 12 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisA.T SMART CATERING LIMITEDShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100