DOSSIERS / Μ.Κ. COUNTRY BAKERS
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Company dossier

Μ.Κ. COUNTRY BAKERS

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: BN34223 · BN34223 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Μ.Κ. COUNTRY BAKERS
DRCIP data.gov.cy
BN34223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Καλλιπόλεως, 17Α,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.C. MOCA TRADING LTDShared registered address · 3 share thisC.B. COUNTRY BAKERS LIMITEDShared registered address · 3 share thisROCK CITY LTDShared officer / director · 4 share thisC.B. COUNTRY BAKERS LIMITEDShared officer / director · 4 share thisM & N EXCELLENCE PLANNING AND SERVICES LTDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΚΑΝΙΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.B. COUNTRY BAKERS LIMITED · dissolved · name-sim 0.52) — 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