DOSSIERS / C.E. TIRAMISU COFFEE
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Company dossier

C.E. TIRAMISU COFFEE

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: BN53655 · BN53655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.E. TIRAMISU COFFEE
DRCIP data.gov.cy
BN53655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Διαγόρου, 29,, Flat 1,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedDELTA AND KILO LTDactiveG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedG.P. UNITY IN DIVERSITY EVENTS LTDactiveJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON ENTERTAINMENT LIMITEDstrike_offPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΑΤΡΟ ΚΑΡΜΑactiveΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100