DOSSIERS / D.G.F KETO BAKERY LTD
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D.G.F KETO BAKERY LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-23
KYBE ID: HE489956 · HE489956 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
D.G.F KETO BAKERY LTD
DRCIP data.gov.cy
HE489956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΘΕΟΔΩΡΑ ΜΑΘΗΚΟΛΩΝΗsecretaryCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100