DOSSIERS / SPACE BAKERING LIMITED
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Company dossier

SPACE BAKERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-26
KYBE ID: HE40164 · HE40164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
SPACE BAKERING LIMITED
DRCIP data.gov.cy
HE40164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-26
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

19 links
Shared operator — likely the same administrator
AGEGAL ENTERPRISES LIMITEDShared registered address · 6 share thisGALALAND HOLDINGS LIMITEDShared registered address · 6 share thisTRIDALIA ENTERPRISES LIMITEDShared registered address · 6 share thisI.PISSIDES LTDShared registered address · 6 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared registered address · 6 share thisGALALAND HOLDINGS LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 9 share thisELCO INVESTMENT LIMITEDShared officer / director · 10 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 10 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 10 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 10 share thisAGEGAL ENTERPRISES LIMITEDShared officer / director · 10 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 10 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 10 share thisCHR. PISSIDES PROPERTY LTDShared 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 19 — full graph via /v1/entities/HE40164/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100