KYBE — See who's really behind any company

Company dossier

T.N.C.D. CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400189 · HE400189 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameT.N.C.D. CAFE LTD

DRCIP data.gov.cy

RegistrationHE400189

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-18

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 85Α,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BONEFON TRADING LTDShared officer / director · 2 share this THREE 4 AFRICA TRADING LTDShared officer / director · 5 share this LUGENE TRADING LIMITEDShared officer / director · 5 share this S.G.P STAR GENESIS PRODUCTIONS 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

5 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΥΡΝΑΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100