KYBE — See who's really behind any company

Company dossier

MULTIGRAIN BAKERY CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308611 · HE308611 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMULTIGRAIN BAKERY CAFE LTD

DRCIP data.gov.cy

RegistrationHE308611

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-28

DRCIP data.gov.cy

Registered addressΛεμεσού, 40,, Flat 107,, Πέρα Χωριό, Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΡΤΟΠΟΙΕΙΟΝ ΘΗΜΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this MOORE LIMASSOL LIMITEDShared officer / director · 4 share this C.P.TS. INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΤΣΙΣΣΙΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΣΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100