DOSSIERS / THEA'S BAKERY AND TAKE AWAY LIMITED
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Company dossier

THEA'S BAKERY AND TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48229 · HE48229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THEA'S BAKERY AND TAKE AWAY LIMITED
DRCIP data.gov.cy
HE48229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2D,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNET INFO NEWS LIMITEDShared officer / director · 6 share thisΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVAVEL STORES LIMITEDShared officer / director · 6 share thisΒΑΒΕΛ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΙΘΕΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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