DOSSIERS / Κ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ
← SearchExport PDF
Company dossier

Κ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2005-12-05
KYBE ID: BN28208 · BN28208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Κ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ
DRCIP data.gov.cy
BN28208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-05
DRCIP data.gov.cy
Νίκου Παττίχη, 121,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.F.C. PAPADOPOULOU LIMITEDShared registered address · 2 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 6 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥShared officer / director · 6 share thisM&F ELECTRIC SERVICES LTDShared 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
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100