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Company dossier

BALTAZAR CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: BN15445 · BN15445 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBALTAZAR CONFECTIONERY

DRCIP data.gov.cy

RegistrationBN15445

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-10-18

DRCIP data.gov.cy

Registered addressΑσκάς, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ ΧΩΡΙΑΤΙΚΑ ΑΥΓΑ ΑΣΚΑactive ΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑactive

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ ΧΩΡΙΑΤΙΚΑ ΑΥΓΑ ΑΣΚΑShared registered address · 3 share this ΘΕΡΜΟΣΙΦΩΝΕΣ ΕΛΠΑShared registered address · 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

1 people

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥ	shareholder	—	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