DOSSIERS / SAN ANTONIO CONFECTIONERY LIMITED
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Company dossier

SAN ANTONIO CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-06
KYBE ID: HE37548 · HE37548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SAN ANTONIO CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE37548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 33Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNUTRI CURE BY SOFIA PAPAGEORGIOUShared officer / director · 5 share thisNUTRI-CURE SP LTDShared officer / director · 5 share thisARTCELL LIMITEDShared officer / director · 5 share thisTEXTURE HAIR SALOONShared officer / director · 6 share thisΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.S.N. CENTRAL DE CREPEShared officer / director · 6 share thisΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRORATIO LIMITEDShared officer / director · 10 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.ROUKWOOUDEN.SPEARGUNS LTDShared officer / director · 10 share thisK.G.P. COMMERCIAL AND SEA SERVICES LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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 18 — full graph via /v1/entities/HE37548/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100