KYBE — See who's really behind any company

Company dossier

ΤΟ ΜΟΝΤΕΡΝΟ ΚΑΦΕΝΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289029 · HE289029 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΤΟ ΜΟΝΤΕΡΝΟ ΚΑΦΕΝΕΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE289029

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-20

DRCIP data.gov.cy

Registered addressΒαβυλώνος, 10B,, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LEXIS INVEST SRLShared officer / director · 3 share this C.I.L.C INVESTMENT LTDShared officer / director · 3 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
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100