DOSSIERS / ΑΡΤΟΠΟΙΕΙΟΝ ΑΓΙΟΣ ΦΑΝΟΥΡΙΟΣ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΟΝ ΑΓΙΟΣ ΦΑΝΟΥΡΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-19
KYBE ID: HE80396 · HE80396 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΡΤΟΠΟΙΕΙΟΝ ΑΓΙΟΣ ΦΑΝΟΥΡΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-19
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΟΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΥΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100