DOSSIERS / M & L CUPCAKES FACTORY CORPORATION LIMITED
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Company dossier

M & L CUPCAKES FACTORY CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320083 · HE320083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M & L CUPCAKES FACTORY CORPORATION LIMITED
DRCIP data.gov.cy
HE320083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 6,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
REMP CONSULTING LTDShared registered address · 2 share thisΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΙΝΙ - ΜΙΝΙ - ΜΑΝΙΜΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ.Π. ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗShared 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
NameRoleFromSource
ΚΩΣΤΑΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΤΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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