DOSSIERS / Y.K. PASTRY PRO LTD
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Company dossier

Y.K. PASTRY PRO LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211327 · HE211327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Y.K. PASTRY PRO LTD
DRCIP data.gov.cy
HE211327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Μιχαλάκη Παρίδη, 34,, Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. X. G. T. DEVELOPERS LTDShared registered address · 2 share thisM.G.M. TRANSPORT LTDShared officer / director · 2 share thisMAX TENNIS SCHOOLShared name server · 6 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared name server · 6 share thisAPEX SCAFFOLDING SERVICES LTDShared name server · 6 share thisPINGOS ESTATESShared name server · 6 share thisXINARIS TAVERNShared name server · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΕΡΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100