DOSSIERS / PEPPA BAKERY COMPANY LIMITED
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Company dossier

PEPPA BAKERY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-28
KYBE ID: HE97510 · HE97510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PEPPA BAKERY COMPANY LIMITED
DRCIP data.gov.cy
HE97510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-28
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου,, MITSIS BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS ROSSOS LIMITEDShared registered address · 3 share thisMA.CO TRADING LIMITEDShared registered address · 3 share thisQUANTELION FUND LTDShared officer / director · 5 share thisMARINOPOULOS ROM FASHION SRLShared officer / director · 5 share thisGAS AND CHEMICALS CONSULTING(GNCC) S.R.L.Shared officer / director · 5 share thisAPPELTON ENTERPRISES LIMITEDShared 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
ΑΓΑΘΗ Δ. ΠΕΠΠΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΠΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΠΠΑΣsecretary—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