DOSSIERS / CONSTANDINIDES ST. LAZAROS BAKERY CAFE LTD
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Company dossier

CONSTANDINIDES ST. LAZAROS BAKERY CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-18
KYBE ID: HE489748 · HE489748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CONSTANDINIDES ST. LAZAROS BAKERY CAFE LTD
DRCIP data.gov.cy
HE489748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-18
DRCIP data.gov.cy
Αγίου Λαζάρου, 34-36,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
EUROGRECIAN PROPERTIES LIMITEDShared registered address · 8 share thisANTREAS THEOCHARIDES CONSTRUCTION LTDShared registered address · 8 share thisEUROGRECIAN REAL ESTATE LIMITEDShared registered address · 8 share thisT.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDShared registered address · 8 share thisTH. K. THEO BROS ENTERPRISES LIMITEDShared registered address · 8 share thisTHEKLA ANTONIADOU INVESTMENTS LIMITEDShared registered address · 8 share thisHAPPY TEAR LIMITEDShared registered address · 8 share thisPANIKOS CONSTANTINIDES HEALTHIER BAKERY LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 share thisDOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 11 share thisMARINOS INSURANCE CONSULTANTS AGENCY LTDShared officer / director · 11 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 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 17 — full graph via /v1/entities/HE489748/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINOS CONSTANDINIDES BAKERIES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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