DOSSIERS / P.Z.N. GRANDCROISSANTERIE LIMITED
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Company dossier

P.Z.N. GRANDCROISSANTERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-10
KYBE ID: HE341412 · HE341412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
P.Z.N. GRANDCROISSANTERIE LIMITED
DRCIP data.gov.cy
HE341412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 212,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BUNNY'SShared registered address · 8 share thisNERVANA CAFEShared registered address · 8 share thisT.L.T. WHISKERS LIMITEDShared registered address · 8 share thisΤΟΥ ΤΡΥΦΩΝΑ ΟΙ ΣΤΙΓΜΕΣ - ΕΣΤΙΑΤΟΡΙΟ ΜΠΑΡShared registered address · 8 share thisT.T.N.T. TRADING LTDShared registered address · 8 share thisTHE BASE PUB LIMITEDShared registered address · 8 share thisTRYFONAS TRYFONOS LITTLE PARADISE SWIMMING POOLShared registered address · 8 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 10 share thisΚ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHARMACLICK LTDShared officer / director · 10 share thisΚ. ΕΥΑΓΓΕΛΟΥ & Σ. ΕΥΣΤΡΑΤΙΟΥ ΛΤΔShared officer / director · 10 share thisELECTROTEAM LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared officer / director · 10 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ "ΠΥΡΑΥΛΟΣ"Shared officer / director · 10 share thisΑ. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE341412/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100