KYBE — See who's really behind any company

Company dossier

IBSEN TEA & COFFEE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-11
KYBE ID: HE134926 · HE134926 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIBSEN TEA & COFFEE HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE134926

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-11

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LANDSCAPE COMPANY (T.L.C.) LIMITEDdissolved R.C.M. ENTERPRISES LIMITEDactive ΧΡ. Ν. ΤΤΟΦΑΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DICIANNOVE LIMITEDShared officer / director · 2 share this LANDSCAPE COMPANY (T.L.C.) LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
BENTE MICHLIS	director	—	Cyprus registry
NINA BERGGREEN	director	—	Cyprus registry
ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100