DOSSIERS / T.HE. ITALIAN TASTE CO LTD
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Company dossier

T.HE. ITALIAN TASTE CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412706 · HE412706 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
T.HE. ITALIAN TASTE CO LTD
DRCIP data.gov.cy
HE412706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Κυκλική Λεωφόρος, 32,, 'Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.T. KTORIDOU FOOD SERVICES LTDShared officer / director · 3 share thisM.K. THE DAILY BRUNCHShared officer / director · 3 share thisT.HE. ARTE E VINO DISTRIBUTIONS LTDShared officer / director · 4 share thisARTE E VINO REAL ESTATE ENTERPRISES LTDShared officer / director · 4 share thisSHINSEINA SUSHI HOUSE LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Nikolaos Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100