DOSSIERS / ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔ
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ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82142 · HE82142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE82142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Αναλιόντα, 34,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CREPERIE BON AMIE LIMITEDShared officer / director · 5 share thisΣ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.C.G. TRADING LIMITEDShared officer / director · 5 share thisMESARCO TRADINGShared officer / director · 6 share thisΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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