DOSSIERS / D. & A. BAKERY (LIMASSOL) LIMITED
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D. & A. BAKERY (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43998 · HE43998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D. & A. BAKERY (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE43998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALAMANOS SERVICES LIMITEDdissolvedBIZZETTA LIMITEDstrike_offBYRON AVRAAM Q.S. SERVICES LIMITEDdissolvedFERUBELLO LIMITEDdissolvedFORMULA (BAKERY) LIMITEDdissolvedLOUIS HADJILOIZIS ENTERPRISES LIMITEDdissolvedM.B. SUN COLLECTION LIMITEDdissolvedP.K. MYDJ STORE AND REHEARSAL STUDIOdissolvedQUEEN VIC. TRADING LIMITEDdissolvedTWINKLE BABY WEAR CO.dissolvedXENIS ECONOMOU SUPER BIKE LIMITEDdissolvedΑ. & Μ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMULA (BAKERY) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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