DOSSIERS / FYVALANS FAMILY BAKERY LIMITED
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Company dossier

FYVALANS FAMILY BAKERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-04
KYBE ID: HE294806 · HE294806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FYVALANS FAMILY BAKERY LIMITED
DRCIP data.gov.cy
HE294806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-04
DRCIP data.gov.cy
Λόφου, 13B,, Υψούπολη, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M&F ELECTRIC SERVICES LTDShared officer / director · 6 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥShared officer / director · 6 share thisΚ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisA.N.B. STEFANOU BAKERIES LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΤΕΦΑΝΟΥsecretary—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