DOSSIERS / M. V. VICTORAS BAKERY
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Partnership dossier

M. V. VICTORAS BAKERY

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-20
KYBE ID: S12738 · S12738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M. V. VICTORAS BAKERY
DRCIP data.gov.cy
S12738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared registered address · 2 share thisEXPERT VIVO ATLANTIC S.R.L.Shared officer / director · 5 share thisADO COM SRLShared officer / director · 5 share thisSARASWATI CONSULTING SRLShared officer / director · 5 share thisALADO - COM S.R.L.Shared 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
ALIONA MATEIpartner—Cyprus registry
CLAUDIU MATEIpartner—Cyprus registry
MONICA OLTEANUpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100