DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ - ΑΡΤΟΠΟΙΕΙΑ ΚΕΡΗΘΡΑ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ - ΑΡΤΟΠΟΙΕΙΑ ΚΕΡΗΘΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-23
KYBE ID: HE78384 · HE78384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ - ΑΡΤΟΠΟΙΕΙΑ ΚΕΡΗΘΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-23
DRCIP data.gov.cy
Δημοκρατίας, 47,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΓΟΥΝΑΡΗΣShared officer / director · 4 share thisΑ.Μ. ΑΝΤΩΝΙΟΥ ΚΡΕΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΙΑ Α.Γ.Μ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΑΙΤΗ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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