DOSSIERS / ΝΤΟΝΑΝΤΕΛΛΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔ
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ΝΤΟΝΑΝΤΕΛΛΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-09
KYBE ID: HE106250 · HE106250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΤΟΝΑΝΤΕΛΛΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-09
DRCIP data.gov.cy
Στροβόλου, 250,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΤΕΜΙΚΟ ΑΙΣΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisHOUSE OF BISKOTA H.B.Shared registered address · 6 share thisMONA LIZA BAR & RESTAURANTShared registered address · 6 share thisΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 6 share thisΕΛΕΑΝΤΩ ΠΟΛΥΚΑΤΟΙΚΙΑShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100