DOSSIERS / ΖΕΑ ΦΟΥΡΝΟΙ ΚΑΙ ΨΗΣΤΑΡΙΕΣ ΛΤΔ
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ΖΕΑ ΦΟΥΡΝΟΙ ΚΑΙ ΨΗΣΤΑΡΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330787 · HE330787 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΖΕΑ ΦΟΥΡΝΟΙ ΚΑΙ ΨΗΣΤΑΡΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE330787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Αγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGNIFIC ADVERTISING & MODEL AGENCYShared officer / director · 3 share thisL.A. MAXPRINT MEDIA LTDShared officer / director · 3 share thisFORMULA (BAKERY) LIMITEDShared officer / director · 3 share thisGEVATHO TRADING COMPANY LIMITEDShared officer / director · 3 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
ΘΩΜΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΚΟΣ ΛΑΦΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΚΟΣ ΛΑΦΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100