DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔ
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ΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299191 · HE299191 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔ
DRCIP data.gov.cy
HE299191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
ESOC EASY SUPPLY OFFICE CENTERShared registered address · 7 share thisΑΝΤ.C.CON HOLDINGS LIMITEDShared registered address · 7 share thisKINDERGARDEN ROLLY ROLLY LTDShared registered address · 7 share thisMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDShared registered address · 7 share thisROMAD HOLDING LTDShared registered address · 7 share thisMARGALLCO LTDShared registered address · 7 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
ΚΩΣΤΑΣ ΚΑΝΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100