DOSSIERS / C.T. BISTROHOUSE LIMITED
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Company dossier

C.T. BISTROHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343477 · HE343477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C.T. BISTROHOUSE LIMITED
DRCIP data.gov.cy
HE343477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 27C,, Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.H.E. BOX 42 LIMITEDShared registered address · 2 share thisSPIR&TOB CONSULTING, SERVICES & SUPPLY LTDShared officer / director · 3 share thisBELLALI LTDShared officer / director · 3 share thisVITARAD COMPANY LTDShared officer / director · 5 share thisC.M.A. 1888 LTDShared officer / director · 5 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 5 share thisLEMON PARK LTDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΩΣΑΙΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΙΑΣΕΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100