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Company dossier

ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-24
KYBE ID: HE59171 · HE59171 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE59171

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-24

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλλουρου, 12,, Flat 101,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.D. STONE STORE LIMITEDdissolved CONDROU IMPORTS-EXPORTS LIMITEDdissolved NAARTJIEactive SIMONE MARIE BABY WEARactive ZALINYAN COSMETICS LIMITEDdissolved ZEITOUN TRADING LIMITEDdissolved ΒΑΣΟΣ ΚΑΙ ΧΡΥΣΟΥΛΛΑactive ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΚΑΙ ΝΗΠΙΑΓΩΓΕΙΟΝ Ο ΤΥΧΕΡΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

A.D. STONE STORE LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΟΛΩΜΟΝΙΔΗΣ	director	—	Cyprus registry
ΚΑΙΤΗ ΠΑΠΑΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100