DOSSIERS / SASOF BAKERIES LIMITED
← SearchExport PDF
Company dossier

SASOF BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74383 · HE74383 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SASOF BAKERIES LIMITED
DRCIP data.gov.cy
HE74383
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-13
DRCIP data.gov.cy
Πρωταγόρου, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
GLIMEKA TRADING COMPANY LIMITEDShared registered address · 3 share thisΚΑΛΥΨΩ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisAPHROSUN HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisMEDSINE SOLUTIONS LIMITEDShared officer / director · 12 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 12 share thisTOMMIC WOODWORKS LIMITEDShared officer / director · 12 share thisGRAECUS LIMITEDShared officer / director · 12 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
ΣΟΦΟΚΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100