DOSSIERS / SANTA - FE CONFECTIONERY LIMITED
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Company dossier

SANTA - FE CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-07
KYBE ID: HE43727 · HE43727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SANTA - FE CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE43727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-07
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

4 links
Shared operator — likely the same administrator
ΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕShared registered address · 2 share thisE. PAPHITIS CONSULTANCY LTDShared officer / director · 4 share thisWINDOWRAMA VINYL LIMITEDShared officer / director · 4 share thisGREEN LOO LTDShared officer / director · 4 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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