DOSSIERS / L.A. EUROBAKERS LTD
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Company dossier

L.A. EUROBAKERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171418 · HE171418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.A. EUROBAKERS LTD
DRCIP data.gov.cy
HE171418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
1η Απριλίου, 93,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
J.P.S. EUROBAKERS LIMITEDShared officer / director · 4 share thisPAN. GEO. PET. CATERING LIMITEDShared officer / director · 4 share thisES. PE. BAKER LIMITEDShared officer / director · 4 share thisY.P. XYLOTECH LTDShared officer / director · 10 share thisPALEDIM LIMITEDShared officer / director · 10 share thisASEVRO LIMITEDShared officer / director · 10 share thisISCHYS LIMITEDShared officer / director · 10 share thisMAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared officer / director · 10 share thisP.Y. DONUT TIME LIMITEDShared officer / director · 10 share thisHIKAKAS TRADING LIMITEDShared officer / director · 10 share thisAQUASENSE HOTEL & SPA RESORTS LTDShared officer / director · 10 share thisAQUA PANSOL LTDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΤΟΝΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΣΚΙΤΣΑΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100