DOSSIERS / NINAS ZEA BAKERY LTD
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Company dossier

NINAS ZEA BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: HE471179 · HE471179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NINAS ZEA BAKERY LTD
DRCIP data.gov.cy
HE471179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Κυριάκου Μάτση (πάροδος),, Κορφή, 4545, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NINAS ZEAShared registered address · 2 share thisNINAS ZEAShared officer / director · 3 share thisBAKED WITH LOVE BY NINAShared officer / director · 3 share thisS. J. R. DEVELOPERS LIMITEDShared officer / director · 4 share thisCASALINGO CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 4 share thisAJAR TRADE LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΤΣΙΑΛΟΥΠΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΛΟΥΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100