DOSSIERS / MH WINDMILL BAKERIES LIMITED
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Company dossier

MH WINDMILL BAKERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-08
KYBE ID: HE78794 · HE78794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MH WINDMILL BAKERIES LIMITED
DRCIP data.gov.cy
HE78794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-08
DRCIP data.gov.cy
4 Δρόμος, 1,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΔΡΟΘΕΡΑΠΕΥΤΗΡΙΟ ΕΝ ΥΔΑΤΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSUGAR TASTE (D & CH) CATERING LIMITEDShared officer / director · 5 share thisG.P.J. ELECTRONICS CO. LIMITEDShared officer / director · 5 share thisQUECHUA TRADING LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100