DOSSIERS / T. D. CAFEOINO LTD
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Company dossier

T. D. CAFEOINO LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-08
KYBE ID: HE474902 · HE474902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T. D. CAFEOINO LTD
DRCIP data.gov.cy
HE474902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-08
DRCIP data.gov.cy
Ελευθερίας, 18,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΡΟΝΙΚΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared registered address · 2 share thisA.P.C. DIATHESIS TRADING COMPANY LTDShared officer / director · 2 share thisMILIS MOTORBIKE RENTINGS LIMITEDShared officer / director · 3 share thisEARTHQUAKE MOTORBIKES RENTALSShared officer / director · 3 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΖΑΚΟΥdirector—Cyprus registry
ΦΑΝΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100