DOSSIERS / Ι.Χ.Α. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΓΑΛΑΤΑΣ ΛΤΔ
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Company dossier

Ι.Χ.Α. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΓΑΛΑΤΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317336 · HE317336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Ι.Χ.Α. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΓΑΛΑΤΑΣ ΛΤΔ
DRCIP data.gov.cy
HE317336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Κυρίλλου, 1,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ.Γ.Ε. ΚΥΡΙΛΛΟΥ ΚΑΦΕ-ΠΟΤΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 share thisG.I. KYRILLOU TRADING LTDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYRILLOU BAKERY LTDShared officer / director · 7 share thisGALAART LTDShared officer / director · 7 share thisΙ.Κ. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΤΗΣ ΓΑΛΑΤΑΣ ΛΤΔShared officer / director · 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
ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι.Κ. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΤΗΣ ΓΑΛΑΤΑΣ ΛΤΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100