DOSSIERS / ΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔ
← SearchExport PDF
Company dossier

ΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-22
KYBE ID: HE174081 · HE174081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔ
DRCIP data.gov.cy
HE174081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Αγίων Πέντε, 1,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GL FUN FOR ALL GROUP LTDShared registered address · 2 share thisWOODLEX LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY.K. PEFKOS TRADING & TOURISM LIMITEDShared officer / director · 8 share thisGL FUN FOR ALL GROUP LTDShared officer / director · 8 share thisTA - MAC FURNITURE LIMITEDShared officer / director · 8 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 8 share thisGIMA TRADING LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 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