KYBE — See who's really behind any company

Company dossier

TONIBELL ICE-CREAM INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-20
KYBE ID: HE59065 · HE59065 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTONIBELL ICE-CREAM INDUSTRY LIMITED

DRCIP data.gov.cy

RegistrationHE59065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-20

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 39,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TONIBELL COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TONIBELL COMPANY LIMITEDShared registered address · 2 share this ΜΙΛΤΙΑΔΟΥΣ Α & ΚΑΤΣΑΒΡΑΣ Γ ΛΙΜΙΤΕΔShared officer / director · 3 share this G.E. FOR ALL NEWS PAPER & MEDIA SERVICES LTDShared 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

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΡΙΠΙΔΟΥ	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