DOSSIERS / GULF PASTRY
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Company dossier

GULF PASTRY

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: BN22600 · BN22600 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GULF PASTRY
DRCIP data.gov.cy
BN22600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
ΒΙΟΜΗΧΑΝΙΚΗ ΠΕΡΙΟΧΗ ΜΕΣΟΓΗΣ,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZITA ACTIV DIGESTShared registered address · 6 share thisCYPRUS NATIONAL OIL GAS (C.N.O.G.) CO. LIMITEDShared registered address · 6 share thisD. STAMATIS INVESTMENTS LTDShared registered address · 6 share thisΓΕΩΜΙΧΑΝ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΖIΤΑ FANTASYShared registered address · 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
PRESTOS CONFECTIONERY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (gulfpastry.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100