DOSSIERS / VIOLETT CONFECTIONERY & BAKERY
← SearchExport PDF
Company dossier

VIOLETT CONFECTIONERY & BAKERY

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: BN22283 · BN22283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIOLETT CONFECTIONERY & BAKERY
DRCIP data.gov.cy
BN22283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Αγίας Ελένης, 7,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NORBET SERVICES LIMITEDShared officer / director · 6 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΦΑΡΜΑ ΑΝΔΡΕΑ Π. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. ZACHARIA HOMEPLAN LIMITEDShared officer / director · 6 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 6 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
ΕΛΙΣΑΒΕΤ ΓΕΩΡΓΙΟΥshareholder—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