DOSSIERS / ΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-12-29
KYBE ID: HE1320 · HE1320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-12-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, Μόρφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedHI HOLDINGS CYPRUS LIMITEDactiveILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveSM CYPRUS LIMITEDdissolvedTHOMASCO HOTEL - CATERING COMPANY LIMITEDdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactiveΣΑΒΒΙΔΗΣ & ΣΙΑdissolved"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
EXSERTUS LTDShared officer / director · 3 share thisEXPLORER MARITIME SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisDTS PREMIUM CAR STYLING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCONFESTIM LTDShared officer / director · 3 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
ΗΒΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΜΟΛΠΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΒΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100