DOSSIERS / SWEET TOOTH LIMITED
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Company dossier

SWEET TOOTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271046 · HE271046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SWEET TOOTH LIMITED
DRCIP data.gov.cy
HE271046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisK. PIEROU CONSTRUCTIONS LIMITEDShared registered address · 6 share thisD-LINE FOR MEN LTDShared registered address · 6 share thisA.G.T.S STYLING LIMITEDShared registered address · 6 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTES MARIA POLYDOROU LIMITEDShared officer / director · 9 share thisALUMAV LTDShared officer / director · 9 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 share thisHCY MANAGEMENT LIMITEDShared officer / director · 9 share thisBUSINESS INCUBATOR CYPRUS (B.I.C) LTDShared officer / director · 9 share thisUPDATE COSMETICS LIMITEDShared officer / director · 9 share thisMEZOVO HOLDING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100