KYBE — See who's really behind any company

Company dossier

IL CALDO TAZZA LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425557 · HE425557 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIL CALDO TAZZA LTD

DRCIP data.gov.cy

RegistrationHE425557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-13

DRCIP data.gov.cy

Registered addressΘεοφάνη Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ECAN-ST. PATRICK (DISTRIBUTORS) LIMITEDdissolved FREENET COMPANY LIMITEDdissolved PE.RI.AD TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

IR. GCS LTDShared officer / director · 4 share this WASHUP LTDShared officer / director · 4 share this E.R. ECOHONEY 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
ΕΙΡΗΝΑΙΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100