DOSSIERS / THE MODEL FAMAGUSTA BAKERIES LIMITED
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Company dossier

THE MODEL FAMAGUSTA BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-11-01
KYBE ID: HE762 · HE762 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
THE MODEL FAMAGUSTA BAKERIES LIMITED
DRCIP data.gov.cy
HE762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-11-01
DRCIP data.gov.cy
Πολύφημου, 13,, Βιομηχανική Περιοχή Στροβόλο, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIOZYM LIMITEDShared officer / director · 4 share thisGLYKYS & ARAOUZOS CO. LTDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΓΛΥΚΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisG.A.K. INFO (PAPHOS) COMPUTERS LIMITEDShared officer / director · 7 share thisTRIKOMO AGRICULTURAL COMPANY LIMITEDShared officer / director · 7 share thisTHE CYPRUS PRODUCTS COMPANY LIMITEDShared officer / director · 7 share thisΣΩΤΟΣ Γ. ΕΜΦΙΕΤΖΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΜΦΙΕΤΖΗΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΓΛΥΚΥΣdirector—Cyprus registry
ΝΟΡΑ ΓΛΥΚΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100