DOSSIERS / PATISSERIE LA PARFAITE LIMITED
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Company dossier

PATISSERIE LA PARFAITE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-12
KYBE ID: HE28618 · HE28618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PATISSERIE LA PARFAITE LIMITED
DRCIP data.gov.cy
HE28618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-12
DRCIP data.gov.cy
Γρίβα Διγενή, 63,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GASTRONOMY LIMITEDShared officer / director · 3 share thisΒΑΔΜΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTSAVA TRADING LIMITEDShared officer / director · 4 share thisTSAVA TRADING LIMITEDShared registered address · 4 share thisGASTRONOMY LIMITEDShared registered address · 4 share thisJOHN JUNIOR΄S HAMBURGER΄S AND PIZZAShared registered address · 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ Β ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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