KYBE — See who's really behind any company

Company dossier

GSA BAKERY VENTURE LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-22
KYBE ID: HE428146 · HE428146 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameGSA BAKERY VENTURE LTD

DRCIP data.gov.cy

RegistrationHE428146

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-22

DRCIP data.gov.cy

Registered address14 Σεπτεμβρίου, 5,, Ομοδος, 4760, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SUPERMARKET STAVROULA DEMOU LTDactive

Connections

2 links

Shared operator — likely the same administrator

SUPERMARKET STAVROULA DEMOU LTDShared registered address · 2 share this BLACK ROOSTER ESPRESSO BARShared officer / director · 2 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΟΥΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100