DOSSIERS / FUNCTIONAL BAKES INGREDIENTS LTD
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Company dossier

FUNCTIONAL BAKES INGREDIENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356032 · HE356032 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FUNCTIONAL BAKES INGREDIENTS LTD
DRCIP data.gov.cy
HE356032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 1, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFEEDER SHIPPING AGENCY NETWORK LIMITEDactiveFIRST AGRI PRODUCTS LTDactiveGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΓΟΥΛΑ ΛΟΓΟΘΕΤΗ-ΑΛΙΦΡΑΓΚΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΛΜΠΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100