DOSSIERS / SWEET NEST PATISSERIE CO LIMITED
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Company dossier

SWEET NEST PATISSERIE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52262 · HE52262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SWEET NEST PATISSERIE CO LIMITED
DRCIP data.gov.cy
HE52262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Λεοντίου, 159,, MARY YVONNE BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Χ" ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΝΣΤΙΤΟΥΤΟ ΤΡΟΧΑΙΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 9 share thisHADJICHRISTODOULOU FAMILY ESTATES LIMITEDShared officer / director · 9 share thisMOORE STYLIANOU CONSULTING LIMITEDShared officer / director · 9 share thisGENCOM CYTECH LTDShared officer / director · 9 share thisPOLYFLOWER LIMITEDShared officer / director · 9 share thisA M D C HADJICHRISTODOULOU LIMITEDShared officer / director · 9 share thisS.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared officer / director · 9 share thisE.M. MAINTEC LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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