DOSSIERS / FICTION BAKERY LIMITED
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Company dossier

FICTION BAKERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54295 · HE54295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FICTION BAKERY LIMITED
DRCIP data.gov.cy
HE54295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Μεσαππίου, 6,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΟΡΥΦΗShared officer / director · 4 share thisNISOF MANUFACTURERS LIMITEDShared officer / director · 4 share thisCLEANO WINDOW & CARPET CLEANERS LIMITEDShared officer / director · 4 share thisSOIGNE LTDShared officer / director · 4 share thisE.N.A. VENTURE LTDShared officer / director · 4 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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