DOSSIERS / NEW YORK SWEETS LIMITED
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Company dossier

NEW YORK SWEETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-30
KYBE ID: HE34440 · HE34440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEW YORK SWEETS LIMITED
DRCIP data.gov.cy
HE34440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-30
DRCIP data.gov.cy
Μιχαήλ Ηρακλέους, 7,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.M.S. ROYAL SWEET CO LIMITEDShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFEROCITI LTDShared officer / director · 5 share thisANTONAKIS SAVVA CHRISTOFI CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisKINDCI LTDShared officer / director · 5 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
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100