DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-05-29
KYBE ID: HE3068 · HE3068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΠΑΓΚΥΠΡΙΟΣ ΕΤΑΙΡΕΙΑ ΑΡΤΟΠΟΙΩΝ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3068
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-05-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 125,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SITOVIM LIMITEDShared registered address · 2 share thisGRAIN MILLERS & TRADERS COMPANY LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΠΕΑ-ΣΙΤΟΥ ΛΤΔShared officer / director · 4 share thisΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisSITOVIM LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΩΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100