DOSSIERS / T.K. GELATO BAR LTD
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Company dossier

T.K. GELATO BAR LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-16
KYBE ID: HE485447 · HE485447 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
T.K. GELATO BAR LTD
DRCIP data.gov.cy
HE485447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-16
DRCIP data.gov.cy
Ν.Νικολαίδη & Κιλκίς, 17,, S.P CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

8 links
Shared operator — likely the same administrator
LASHA KOBA LTDShared officer / director · 9 share thisK.K CHICA LTDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisVIEBELL LIMITEDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 share thisG.K. LASHA LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΛΑΣΑ ΤΣΙΚΛΑΟΥΡΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100