DOSSIERS / CAKE SHOP SARAH LYNE LIMITED
← SearchExport PDF
Company dossier

CAKE SHOP SARAH LYNE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-28
KYBE ID: HE23614 · HE23614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CAKE SHOP SARAH LYNE LIMITED
DRCIP data.gov.cy
HE23614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-01-28
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 29Γ,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 9 share thisA & Z UNIFRESH ANGEL CLEANING LIMITEDShared officer / director · 9 share thisCON.CHRYSA HOLDINGS LIMITEDShared officer / director · 9 share thisDAMOCARE HELLAS LTDShared officer / director · 9 share thisC. CLUB OF BRANDS LTDShared officer / director · 9 share thisXCAPITAL LTDShared officer / director · 9 share thisXSPOT WEALTH (EU) LTDShared officer / director · 9 share thisXSPOT PARTNERS LTDShared officer / director · 9 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
ΖΩΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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