DOSSIERS / ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ
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Company dossier

ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: BN30479 · BN30479 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ
DRCIP data.gov.cy
BN30479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Ομονοίας, 102,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM&F ELECTRIC SERVICES LTDShared officer / director · 6 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 6 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣShared 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 ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — 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