DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ A & T LA DOUCE LIMITED
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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ A & T LA DOUCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90745 · HE90745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ A & T LA DOUCE LIMITED
DRCIP data.gov.cy
HE90745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 84,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISARISTO TRADING LTDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPANLYSIS SOLUTIONS LTDShared officer / director · 5 share thisB HAIR BAR LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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