DOSSIERS / A & O BAKERIES LIMITED
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Company dossier

A & O BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-26
KYBE ID: HE115586 · HE115586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A & O BAKERIES LIMITED
DRCIP data.gov.cy
HE115586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 57,, Ακάκι, 3720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSPEAK UP EDUCATIONShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣShared officer / director · 7 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
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100