DOSSIERS / BIG-MAMA BAKERY LIMITED
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Company dossier

BIG-MAMA BAKERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165714 · HE165714 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BIG-MAMA BAKERY LIMITED
DRCIP data.gov.cy
HE165714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS PRECLAROUS NO. 2, Floor 2, Flat 203,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.P.A. GENERATIONSactiveARALZON INSTITUTE LIMITEDdissolvedF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDdissolvedGOLDAFRODITA LIMITEDstrike_offG.P.L.S. QUALITY SERVICES GARAGE LIMITEDactiveMONOYA CONSULTANCY SERVICES LIMITEDdissolvedPAVANA SECRETARIAL SERVICES LIMITEDactiveS.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITEDstrike_offSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ANDRE ISRAEL ELMALIHdirector—Cyprus registry
GABRIEL ADJEDJsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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