DOSSIERS / SWISS COTTAGE CONFECTIONERY LIMITED
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Company dossier

SWISS COTTAGE CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29421 · HE29421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SWISS COTTAGE CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE29421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Στασίνου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
FYDOR SERVICES LIMITEDShared officer / director · 3 share thisVIANNA PASTRIES LIMITEDShared officer / director · 3 share thisPERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITEDShared registered address · 4 share thisDALLIA SERVICES LIMITEDShared registered address · 4 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisALBANY ESTATES (CYPRUS) LIMITEDShared officer / director · 5 share thisINTERSHIELD INSURANCE SERVICES LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ "ΜΕΤΕΩΡΑ"Shared officer / director · 5 share thisPOLANT PROPERTIES LIMITEDShared officer / director · 5 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisSWEETEX INTERTRADING LIMITEDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE29421/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΑ ΧΡΙΣΤΟΦΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100