DOSSIERS / TASTY BAKE HOLDINGS LIMITED
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Company dossier

TASTY BAKE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127722 · HE127722 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TASTY BAKE HOLDINGS LIMITED
DRCIP data.gov.cy
HE127722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

6 links
Shared operator — likely the same administrator
A.L. ZACHARIOU CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisBPP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisVICIANA INVESTMENTS LIMITEDShared officer / director · 6 share thisG.P. PAPHITIS CONSULTANCY LIMITEDShared officer / director · 6 share thisG & K P INVESTMENTS LIMITEDShared officer / director · 6 share thisM. P. METRIQUE DESIGNSShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASTY BAKE FOOD SUPPLIES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100