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Company dossier

PAPA-COSTA (NAPA) BAKERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38848 · HE38848 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePAPA-COSTA (NAPA) BAKERY LIMITED

DRCIP data.gov.cy

RegistrationHE38848

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-29

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ITHAKI PUB & RESTAURANT LIMITEDstrike_off ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΟΥΣΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this ITHAKI PUB & RESTAURANT LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPA-COSTA (NAPA) KIOSK LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100