DOSSIERS / C & C BAKERY LTD
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Company dossier

C & C BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-29
KYBE ID: HE260087 · HE260087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
C & C BAKERY LTD
DRCIP data.gov.cy
HE260087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A & D ENTERPRISESactiveALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedFRISER TRADINGactiveJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA ENTERPRISES LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedWEBARROWSactiveΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactiveΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100