DOSSIERS / A.N.B. STEFANOU BAKERIES LIMITED
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Company dossier

A.N.B. STEFANOU BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134740 · HE134740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.N.B. STEFANOU BAKERIES LIMITED
DRCIP data.gov.cy
HE134740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-04
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolvedDESMONT CONSULTING LIMITEDdissolved

+105 more

Connections

11 links
Shared operator — likely the same administrator
S & T PLASTIKON LIMITEDShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100