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Company dossier

ΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351816 · HE351816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE351816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 46,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.M. MOVIE MANIAShared registered address · 3 share thisFLOW HAUS PILATES & FITNESS LTDShared registered address · 3 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMESARCO TRADINGShared officer / director · 6 share thisCREPERIE BON AMIE LIMITEDShared officer / director · 6 share thisΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΣΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100