KYBE — See who's really behind any company

Company dossier

E.T. BE GOURMET DELI & CUISINE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-18
KYBE ID: HE382706 · HE382706 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameE.T. BE GOURMET DELI & CUISINE LTD

DRCIP data.gov.cy

RegistrationHE382706

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-18

DRCIP data.gov.cy

Registered addressΦλωρίνης, 7-9,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TG MONITOR BUSINESS SERVICESShared officer / director · 4 share this EK UNITED BUSINESS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share this CAFORIO ENTERPRISES 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

2 people

Name	Role	From	Source
ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100