DOSSIERS / LA FRAISE PATISSERIE LTD
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Company dossier

LA FRAISE PATISSERIE LTD

CYPRUS · COMPANY · INCORPORATED 1987-10-23
KYBE ID: HE30634 · HE30634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LA FRAISE PATISSERIE LTD
DRCIP data.gov.cy
HE30634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-23
DRCIP data.gov.cy
Νίκης, 42,, ASSIOTIS COURT, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VEMI TOYS LIMITEDShared registered address · 2 share thisΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisD&P HOLYWELL INVESTMENTS LIMITEDShared officer / director · 4 share thisPRINCESA CONFECTIONERY LIMITEDShared 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
ΛΟΪΖΟΣ ΚΑΟΥΡΜΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΛΟΪΖΟΣ ΚΑΟΥΡΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100