DOSSIERS / DOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTD
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Company dossier

DOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428912 · HE428912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTD
DRCIP data.gov.cy
HE428912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 79Κ,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 3 share thisΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 share thisMARINOS INSURANCE CONSULTANTS AGENCY LTDShared officer / director · 11 share thisBONITO LEATHER COMPANY LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.C. MARIDAKI ENTERPRISESShared officer / director · 11 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared officer / director · 11 share thisPANIKOS CONSTANTINIDES HEALTHIER BAKERY LTDShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIKOS CONSTANTINIDES HEALTHIER BAKERY LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100