DOSSIERS / EL. & M. OAK TREE CAFE-BAKERY LTD
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Company dossier

EL. & M. OAK TREE CAFE-BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-30
KYBE ID: HE475898 · HE475898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
EL. & M. OAK TREE CAFE-BAKERY LTD
DRCIP data.gov.cy
HE475898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-30
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. L. PHOTO GROUP LIMITEDactiveAMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

Connections

21 links
Shared operator — likely the same administrator
ΑΦΝΕΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA. L. PHOTO GROUP LIMITEDShared registered address · 3 share thisALUMICOVER LTDShared officer / director · 10 share thisNP FOREX & INVESTMENTS LTDShared officer / director · 10 share thisCYBOSTON LIMITEDShared officer / director · 10 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 10 share thisPAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisBEARHEART LTDShared officer / director · 10 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 share thisBLUEPALM BREEZE LTDShared officer / director · 12 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 12 share thisGELONIA LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE475898/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100