DOSSIERS / Σ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔ
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Σ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69152 · HE69152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Σ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Αφροδίτης, 12,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.C.G. TRADING LIMITEDShared officer / director · 5 share thisCREPERIE BON AMIE LIMITEDShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100