DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-27
KYBE ID: HE89924 · HE89924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΠΟΙΕΙΑ ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ Α & Ο ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 57,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ & Γ ΤΟ ΣΤΕΚΙ ΤΩΝ ΦΙΛΩΝShared registered address · 4 share thisA.N.C.R. CAFE AND RESTAURANT LIMITEDShared registered address · 4 share thisSTARCOS IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisA & O BAKERIES LIMITEDShared officer / director · 7 share thisΦΟΥΡΝΟΣ & ΜΙΝΙ ΜΑΡΚΕΤ ΑΡΓΥΡΟΥ & ΟΡΦΑΝΙΔΗΣShared officer / director · 7 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 7 share thisSPEAK UP EDUCATIONShared officer / director · 7 share thisΑΡΓΥΡΟΥ & Α/ΦΟΙ ΟΡΦΑΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100