DOSSIERS / THE BAKE SHOP L.A.
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Company dossier

THE BAKE SHOP L.A.

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: BN43916 · BN43916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE BAKE SHOP L.A.
DRCIP data.gov.cy
BN43916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Ανδρέα Μηνά, 2,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100