DOSSIERS / BLUE OWL BAKE SHOP
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Company dossier

BLUE OWL BAKE SHOP

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: BN47122 · BN47122 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BLUE OWL BAKE SHOP
DRCIP data.gov.cy
BN47122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
1ης Απριλίου, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveK. TSOLAKIS ESTATES LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

4 links
Shared operator — likely the same administrator
K. TSOLAKIS ESTATES LIMITEDShared registered address · 5 share thisΒΑΣΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΟΥΡΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisS & D SUNNY SNACKS LIMITEDShared registered address · 5 share thisVAHRKAI TRADING LIMITEDShared registered address · 5 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
ΕΛΙΖΑ ΜΟΥΖΟΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100