DOSSIERS / A.M. CLASSICO ITALIANO TASTE OF ITALY LTD
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Company dossier

A.M. CLASSICO ITALIANO TASTE OF ITALY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-01
KYBE ID: HE421129 · HE421129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.M. CLASSICO ITALIANO TASTE OF ITALY LTD
DRCIP data.gov.cy
HE421129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-01
DRCIP data.gov.cy
Αμερικάνας, 2,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANNA SH. BEAUTY POWER LTDstrike_offAUDITCREST LIMITEDdissolvedBEEF & BUNSactiveCARBORO HOLDINGS LIMITEDdissolvedEXELLACO HOLDINGS LIMITEDdissolvedIMKASA ENTERPRISES LTDdissolvedINTERBRICS LIMITEDdissolvedINTERBRICS MINING & MINERALS LIMITEDdissolvedINTERBRICS TRANSLATION SERVICES LTDdissolvedINTERBRICS VENTURES LIMITEDdissolvedJIMMY'S KILLER PRAWNS HOLDINGS LTDactiveJIMMY'S KILLER PRAWNS LIMASSOL LTDstrike_offJ & Y INTERDEVELOPMENT CO. LIMITEDdissolvedM.P PSYCHOLOGICAL CONSULTATION CENTERactiveP&C PRIME GRILLactiveSTABILIATO TRADING LIMITEDdissolvedTECNOGLASS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
GIUMEK LTDShared officer / director · 2 share thisP&C PRIME GRILLShared registered address · 3 share thisJIMMY'S KILLER PRAWNS HOLDINGS LTDShared registered address · 3 share thisROELAND LIMITEDShared officer / director · 4 share thisALLA SPINA (S.R.) LTDShared officer / director · 4 share thisEBIKES CYPRUS (A.R.) 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

3 people
NameRoleFromSource
ANGELOANDREA ROSSIdirector—Cyprus registry
MAURO GIANVANNIdirector—Cyprus registry
ANGELOANDREA ROSSIsecretary—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
+7
Shared-director cluster
Composite risk score19/100