KYBE — See who's really behind any company

Partnership dossier

SWEETVANILLA BAKE SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 2014-05-22
KYBE ID: S12278 · S12278 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEETVANILLA BAKE SHOP

DRCIP data.gov.cy

RegistrationS12278

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2014-05-22

DRCIP data.gov.cy

Registered addressΑγ. Παρασκευής, 1,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

INFINITY MOULDINGS (CYPRUS) LIMITEDShared officer / director · 3 share this N.E.F. CLAY & ART ARTIST LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΘΕΟΝΙΤΣΑ ΗΛΙΑ	partner	—	Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100