DOSSIERS / PATISERIE CACAO
← SearchExport PDF
Company dossier

PATISERIE CACAO

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: BN16661 · BN16661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PATISERIE CACAO
DRCIP data.gov.cy
BN16661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 100,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.E. SUPERTECH LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ Χ" ΣΑΒΒΑΣ ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΑ "ΑΠΟΛΛΩΝ" ΛΙΜΙΤΕΔShared registered address · 3 share thisAGRO FORUM LTDShared officer / director · 7 share thisECONOMOU ARCHITECTS AND ENGINEERSShared officer / director · 7 share thisΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 7 share thisVANILLA HARRIS GREGORIOUShared officer / director · 7 share thisCHOCOLAT HARRIS GREGORIOUShared officer / director · 7 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
NameRoleFromSource
ΧΑΡΗΣ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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