DOSSIERS / PANIKOS CONSTANTINIDES HEALTHIER BAKERY LTD
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Company dossier

PANIKOS CONSTANTINIDES HEALTHIER BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102726 · HE102726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PANIKOS CONSTANTINIDES HEALTHIER BAKERY LTD
DRCIP data.gov.cy
HE102726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Παναγιώτη Συμεού, 48,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BONITO LEATHER COMPANY LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 11 share thisMARINOS INSURANCE CONSULTANTS AGENCY LTDShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 11 share thisM.C. MARIDAKI ENTERPRISESShared officer / director · 11 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100