DOSSIERS / BLACK FOREST CONFECTIONERY LIMITED
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Company dossier

BLACK FOREST CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-24
KYBE ID: HE29224 · HE29224 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BLACK FOREST CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE29224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 20,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
EFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 4 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗShared 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

3 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100