DOSSIERS / C.E. TIRAMISU LIMITED
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Company dossier

C.E. TIRAMISU LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-27
KYBE ID: HE94182 · HE94182 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.E. TIRAMISU LIMITED
DRCIP data.gov.cy
HE94182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-27
DRCIP data.gov.cy
Λεμεσού, 2,, KRONOS BUILDING, Flat 11,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolvedFINSTAR ENTERPRISES LIMITEDdissolved

+32 more

Connections

12 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ. & Α. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C. OXFORD CHRISTOFOROUShared officer / director · 5 share thisE. CHRISTOFOROU TRADING CO. LIMITEDShared officer / director · 5 share thisCONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMPKTECH LTDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 share thisMAJITO HOLDINGS LIMITEDShared officer / director · 9 share thisALIEN SPORT VIBEShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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