KYBE — See who's really behind any company

Company dossier

IL MONDO CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167624 · HE167624 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIL MONDO CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE167624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-07

DRCIP data.gov.cy

Registered addressΛεμεσού, 11,, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

336 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE L3 LIMITEDstrike_off ABC RE L5 LIMITEDstrike_off ABC RE P2 LIMITEDstrike_off ABC RE P3 LIMITEDstrike_off ABC RE P&F LIMASSOL LIMITEDstrike_off ABC RE P&F NICOSIA LIMITEDdissolved ABC RE P&F PAFOS LIMITEDdissolved ABC RE RES AMMOCHOSTOS LIMITEDdissolved ABC RE RES LARNACA LIMITEDdissolved ABC RE RES NICOSIA LIMITEDdissolved ACTISOLE CONSULTANTS LIMITEDdissolved ADAAFA GROUP LIMITEDdissolved AERATOS HOLDINGS LIMITEDactive A.E. TALOS CYPRUS LTDactive AGI - BRE PARTICIPATIONS 1 LIMITEDunknown AGI-BRE PARTICIPATIONS 2 LIMITEDunknown AGI-BRE PARTICIPATIONS 3 LIMITEDactive AGI-BRE PARTICIPATIONS 4 LIMITEDstrike_off AGI - BRE PARTICIPATIONS 5 LIMITEDunknown AGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

3 links

Shared operator — likely the same administrator

SAMWISE INVESTMENTS LIMITEDShared officer / director · 4 share this RED COCONUT INVESTMENTS LTDShared officer / director · 4 share this ONE & ONLY J.P. RESORTS & SPAS LIMITEDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣ	director	—	Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ	director	—	Cyprus registry
ΜΑΡΙΣΣΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100