DOSSIERS / ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)
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ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-31
KYBE ID: S10094 · S10094 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)
DRCIP data.gov.cy
S10094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Πέρα Χωρίου Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΕΥΦΡΟΣΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΤΡΙΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100