KYBE — See who's really behind any company

Company dossier

CI CICCHETTERIA ITALIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: HE332374 · HE332374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCI CICCHETTERIA ITALIANA LIMITED

DRCIP data.gov.cy

RegistrationHE332374

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-16

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 292,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CI CICCHETTI ITALIANAactive IQUALITY COMPANY LIMITEDdissolved SCOOZI CAFEactive Π & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

ALPHADEL LTDShared officer / director · 2 share this CI CICCHETTI ITALIANAShared registered address · 4 share this Π & Α ΜΥΛΩΝΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share this SCOOZI CAFEShared registered address · 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

4 people

Name	Role	From	Source
ADIB ALFADEL	director	—	Cyprus registry
STUART GEORGE MICHAEL MCBRIDE	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΡΑΚΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100