DOSSIERS / A SWEET L'ITALY FOOD LTD
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Company dossier

A SWEET L'ITALY FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437206 · HE437206 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
A SWEET L'ITALY FOOD LTD
DRCIP data.gov.cy
HE437206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Γοργονών, 14,, PATSALOS PLAZA, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL & FL BROS & ASSOCIATES LTDactiveALLEVIATE CY LTDactiveALON SHALOM PROPERTIES LTDactiveAMIENSA HOLDINGS LIMITEDactiveAMIENS HOLDINGS LTDactiveAVIANETCO LIMITEDactiveCARE 4 KIDSactiveCLIPPER GLOBAL CONSULTING ASSOCIATES LTDactiveDEDEM HOLDING LTDactiveDEDEM LIMITEDactiveDE ENSUENO DECO & FURNITURE D.I.Y CO LTDdissolvedDEEPFORESTdissolvedDEGLET NOUR LIMITEDstrike_offDEVORO LTDactiveD&G BROS PROPERTIES LTDactiveDIAL MARKETING SERVICES LTDactiveDIALTECH LTDactiveDICORE LTDactiveDOUBLE PROFIT LIMITEDunknownDOVERLAND INVESTMENTS LIMITEDdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
D&G BROS PROPERTIES LTDShared registered address · 7 share thisM.E.G. SERVICES LTDShared registered address · 7 share thisL.A. ANGELS HOPEShared registered address · 7 share thisRIOLU HOLDINGS LIMITEDShared registered address · 7 share thisDEDEM HOLDING LTDShared registered address · 7 share thisLAZOU-CHARALAMBOUS LLCShared registered address · 7 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100