DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-12
KYBE ID: HE25785 · HE25785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΛΕΞΑΝΔΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Κερκύρας, 6,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΙΟΥ Β.Ε. ΛΙΜΙΤΕΔShared officer / director · 6 share thisFC FRESCO MEAT LIMITEDShared officer / director · 6 share thisGREGOHOLD COMPANY LIMITEDShared officer / director · 6 share thisK. & L. SNACK FOOD LIMITEDShared officer / director · 6 share thisNI & MA VENTURES 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΛ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100