DOSSIERS / THE CAKERY
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Company dossier

THE CAKERY

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: BN58262 · BN58262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THE CAKERY
DRCIP data.gov.cy
BN58262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Ναυαρίνου, 17Α,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PMGA CONSTRUCTION LTDShared officer / director · 6 share thisPARASCHOS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 6 share thisPOLYDOM LTDShared officer / director · 6 share thisP.G.P. WEB SERVICES COMPANY LTDShared officer / director · 6 share thisCHAMBIS PARASCHOU & FAMILY LIMITEDShared officer / director · 6 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
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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