DOSSIERS / A.S. FRESH BISCUITS LIMITED
← SearchExport PDF
Company dossier

A.S. FRESH BISCUITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: HE137826 · HE137826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.S. FRESH BISCUITS LIMITED
DRCIP data.gov.cy
HE137826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Τραπεζούντος, 11,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & G BERRY LIMITEDShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisMERCURIAL ARTIS LTDShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΠΟΥΖΕΙΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΠΟΥΖΕΙΤsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100