DOSSIERS / CMLS THE BAGUETTE LIMITED
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Company dossier

CMLS THE BAGUETTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292129 · HE292129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CMLS THE BAGUETTE LIMITED
DRCIP data.gov.cy
HE292129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Αντισθένους, 13,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GIORGOS SHIMITRAS CATERING LIMITEDShared registered address · 5 share thisFARRFOUR LIMITEDShared registered address · 5 share thisMARY΄S TREATSShared registered address · 5 share thisCMLS THE SANDWICH SHOPShared registered address · 5 share thisFARRFOUR LIMITEDShared officer / director · 5 share thisMARY΄S TREATSShared officer / director · 5 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
ΜΑΡΙΑ ΣΑΡΚΙΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100