DOSSIERS / T.G.B. THE GERMAN BAKER LIMITED
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Company dossier

T.G.B. THE GERMAN BAKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181895 · HE181895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
T.G.B. THE GERMAN BAKER LIMITED
DRCIP data.gov.cy
HE181895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Γρίβα Διγενή, 90,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KOMUNIKI ASSOCIATED LTDShared registered address · 5 share thisKOMUNIKI LTDShared registered address · 5 share thisMR. ROLAND'S GERMAN BAKERIES LIMITEDShared officer / director · 5 share this3IE162/13 Abwicklungsgesellschaft GmbHShared officer / director · 5 share thisCMS EVENT MANAGEMENT LTDShared registered address · 5 share thisLutz Familienholding GmbHShared officer / director · 5 share thisDonath UG (haftungsbeschränkt) Montage und TransporteShared officer / director · 5 share thisC & C CHRISTINE'S ACCESSORIESShared registered address · 5 share thisULTRA SPORTS LIMITEDShared officer / director · 6 share thisFORLANE LIMITEDShared officer / director · 6 share thisCMS EVENT MANAGEMENT LTDShared officer / director · 6 share thisC.M.S. SEMINARS & CONSULTING LIMITEDShared officer / director · 6 share thisTECHWORTH LIMITEDShared 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

3 people
NameRoleFromSource
CHRISTIAN MANFRED SCHNUBELdirector—Cyprus registry
ROLAND DONATHdirector—Cyprus registry
CHRISTIAN MANFRED SCHNUBELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR. ROLAND'S GERMAN BAKERIES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100