DOSSIERS / PATISSERIE DELICE
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Partnership dossier

PATISSERIE DELICE

CYPRUS · PARTNERSHIP · INCORPORATED 1939-10-23
KYBE ID: BN213 · BN213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PATISSERIE DELICE
DRCIP data.gov.cy
BN213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1939-10-23
DRCIP data.gov.cy
Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIMASSOL PALACE HOTELShared registered address · 8 share thisP.M. JACOVIDESShared registered address · 8 share thisEVGENIOS ZENON LAW OFFICEShared registered address · 8 share thisCHRYSOCHOS BROTHERSShared registered address · 8 share thisEMMANUEL KALOGIROUShared registered address · 8 share thisTHE CYPRUS COAL CO.Shared registered address · 8 share thisKYRIAKIDES ENGINEERING SERVICEShared registered address · 8 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
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΣΩΤΗΡΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100