DOSSIERS / TONY'S K. KITCHEN & COFFEE LTD
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Company dossier

TONY'S K. KITCHEN & COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451664 · HE451664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TONY'S K. KITCHEN & COFFEE LTD
DRCIP data.gov.cy
HE451664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Σταυρού, 69,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DM LABMED LIMITEDShared officer / director · 10 share thisGELATISSIMOShared officer / director · 10 share thisRICHARDCASTLE CO. LIMITEDShared officer / director · 10 share thisKLARICO TRADING CO. LIMITEDShared officer / director · 10 share thisGEOSTEMA FASHIONS LTDShared officer / director · 10 share thisG.C. DVDMANIA LTDShared officer / director · 10 share thisGEORGE MARAS GRAPHIC DESIGN LABShared officer / director · 10 share thisPROBOSCO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΟΥΚΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100