DOSSIERS / CAKE BY ANNIE IOANNIDES
← SearchExport PDF
Company dossier

CAKE BY ANNIE IOANNIDES

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: BN47918 · BN47918 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAKE BY ANNIE IOANNIDES
DRCIP data.gov.cy
BN47918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Δημοκρατίας, 66,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.M.A. MASTERHOME LIMITEDdissolvedK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΑ Χ΄ΧΡΙΣΤΟΔΟΥΛΟΥ ΙΩΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100