DOSSIERS / ΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
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ΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90472 · HE90472 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3Β,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. & Κ. ΑΡΤΟΠΟΙΕΙΑ (ΓΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCREPERIE BON AMIE LIMITEDShared officer / director · 6 share thisΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMESARCO TRADINGShared 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
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣdirector—Cyprus registry
ΧΡΥΣΩ ΜΕΣΑΡΙΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100