DOSSIERS / R.A.C. BAKERY & CONFECTIONERY LTD
← SearchExport PDF
Company dossier

R.A.C. BAKERY & CONFECTIONERY LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443826 · HE443826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
R.A.C. BAKERY & CONFECTIONERY LTD
DRCIP data.gov.cy
HE443826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Ερμουπόλεως, 5,, Flat 401,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.K CRAFT BAKERY & SWEETS LTDShared registered address · 2 share thisPERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITEDShared officer / director · 3 share thisA.K CRAFT BAKERY & SWEETS LTDShared officer / director · 3 share thisDEINALE ELECTRICAL SERVICES LTDShared officer / director · 8 share thisK. ASSIOTIS TRADING LTDShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD & T SELL FISH LIMITEDShared officer / director · 8 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 8 share thisATLEY LIMITEDShared officer / director · 8 share thisCA VAPE BARShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΥΓΗ ΜΗΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100