DOSSIERS / P & P CAKES AND SWEETS LIMITED
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Company dossier

P & P CAKES AND SWEETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-16
KYBE ID: HE6498 · HE6498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
P & P CAKES AND SWEETS LIMITED
DRCIP data.gov.cy
HE6498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-16
DRCIP data.gov.cy
Στασίνου, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedELISANCE TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactive"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

Connections

14 links
Shared operator — likely the same administrator
DOMANOM TRADING LIMITEDShared registered address · 4 share this"RONDEL" CAFEShared registered address · 4 share thisTHE DRAGON (TOURISM AND CATERING) LIMITEDShared registered address · 4 share thisSTOROOM LTDShared officer / director · 6 share thisFRATELLI BRONZATI LIMITEDShared officer / director · 6 share thisCAMICIE (LIMASSOL) LIMITEDShared officer / director · 6 share thisREPANA TRADING LIMITEDShared officer / director · 6 share thisREPA TRADING LIMITEDShared officer / director · 6 share thisPAPAPHILIPPOU & PATISSERIE PANAYIOTIS ICE CREAM LTDShared officer / director · 7 share thisP&P ICE CREAM PROPERTIES LIMITEDShared officer / director · 7 share thisΡ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP&P ICE-CREAM ENTERTAINMENT LIMITEDShared officer / director · 7 share thisP&P ICE CREAM HOLDINGS LIMITEDShared officer / director · 7 share thisLA PATISSERIE PANAYIOTIS LIMITEDShared officer / director · 7 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

13 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΤΖΟΒΑΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100