DOSSIERS / BAKERY BOX LIMITED
← SearchExport PDF
Company dossier

BAKERY BOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-08
KYBE ID: HE321317 · HE321317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BAKERY BOX LIMITED
DRCIP data.gov.cy
HE321317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-08
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδη, 24,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΘΕΟΔΩΡΟΣ ΑΠΟΣΤΟΛΟΥ ΛΤΔShared registered address · 4 share thisBAKERY BOXShared registered address · 4 share thisTHETA LABORATORYShared registered address · 4 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 9 share thisBAKERY BOXShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisBLIDA LTDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 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
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKERY BOX · dissolved · name-sim 0.56) — 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