DOSSIERS / J.A.O LAOS BAKERY LTD
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Company dossier

J.A.O LAOS BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390379 · HE390379 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
J.A.O LAOS BAKERY LTD
DRCIP data.gov.cy
HE390379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 104Α,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANAYIDES BROS (HOTELS) LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOPASO EMPLOYMENT SERVICES LIMITEDShared officer / director · 6 share thisPANAYIDES BROS (APARTMENTS) LTDShared 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100