DOSSIERS / C.B. COUNTRY BAKERS LIMITED
← SearchExport PDF
Company dossier

C.B. COUNTRY BAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266494 · HE266494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.B. COUNTRY BAKERS LIMITED
DRCIP data.gov.cy
HE266494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Καλλιπόλεως, 17Α,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & C PROMISING SERVICES COMPANY LTDShared officer / director · 2 share thisC.C. MOCA TRADING LTDShared registered address · 3 share thisΜ.Κ. COUNTRY BAKERSShared registered address · 3 share thisM & N EXCELLENCE PLANNING AND SERVICES LTDShared officer / director · 4 share thisROCK CITY LTDShared officer / director · 4 share thisΜ.Κ. COUNTRY BAKERSShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΝΙΟΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΚΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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