DOSSIERS / BAKERY BOX
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Company dossier

BAKERY BOX

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: BN38128 · BN38128 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BAKERY BOX
DRCIP data.gov.cy
BN38128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδη, 24,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BAKERY BOX LIMITEDShared registered address · 4 share thisTHETA LABORATORYShared registered address · 4 share thisΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΤΔShared registered address · 4 share thisBAKERY BOX LIMITEDShared officer / director · 9 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 share thisBLIDA LTDShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 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
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKERY BOX LIMITED · dissolved · name-sim 0.56) — 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