DOSSIERS / Y & S BAKEHOUSE LIMITED
← SearchExport PDF
Company dossier

Y & S BAKEHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166365 · HE166365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Y & S BAKEHOUSE LIMITED
DRCIP data.gov.cy
HE166365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Γεωργίου Α΄, 89,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveZAGAN DIAMONDS LTDstrike_off

Connections

6 links
Shared operator — likely the same administrator
PINKORANGE LIMITEDShared officer / director · 7 share thisUNIBRIT LTDShared officer / director · 7 share thisREDLEMON LTDShared officer / director · 7 share thisPINKORANGEShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ GROW BEFORE YOU GOShared officer / director · 7 share thisTALIO TOURIST APPARTMENTSShared officer / director · 7 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
ΣΤΕΛΛΑ ΤΑΛΙΩΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100