DOSSIERS / SIMOS BAKERY LIMITED
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Company dossier

SIMOS BAKERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-13
KYBE ID: HE62796 · HE62796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIMOS BAKERY LIMITED
DRCIP data.gov.cy
HE62796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-13
DRCIP data.gov.cy
Π. Καρολίδου, 28C,Δ&Ε,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MADEYIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisGEOMANCO DEVELOPERS LIMITEDShared officer / director · 9 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 9 share thisMANTZAS HOMES LTDShared officer / director · 9 share thisVANEZIS & MANTZOURANOS TRADING LIMITEDShared officer / director · 9 share thisTECNO CONTRACTS LIMITEDShared officer / director · 9 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 9 share thisP. MANTZOURANOS CONSTRUCTIONS 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
ΝΙΝΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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