DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165456 · HE165456 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-13
DRCIP data.gov.cy
Στροβόλου, 46,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΑ ΚΑΙ ΜΙΝΙ ΜΑΡΚΕΤ ΜΕΣΑΟΡΙΑShared registered address · 2 share thisCREPERIE BON AMIE LIMITEDShared officer / director · 5 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.C.G. TRADING LIMITEDShared officer / director · 5 share thisΣ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMESARCO TRADINGShared officer / director · 6 share thisΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100