DOSSIERS / YSC WOOD N' FIRE ART BAKERY LTD
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Company dossier

YSC WOOD N' FIRE ART BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358452 · HE358452 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YSC WOOD N' FIRE ART BAKERY LTD
DRCIP data.gov.cy
HE358452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-29
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΖΗΡΑdirector—Cyprus registry
ΣΥΛΒΙΑ ΜΟΥΖΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100