DOSSIERS / ΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"
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Partnership dossier

ΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1966-05-24
KYBE ID: S3164 · S3164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"
DRCIP data.gov.cy
S3164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-05-24
DRCIP data.gov.cy
Καντάρας, 46Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDAFMASTER TRADING LIMITEDShared officer / director · 12 share thisSHIRT XPRESS LTDShared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & A WINE AND SPIRITS LIMITEDShared officer / director · 12 share thisDITENACO LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΤΡΙΚΚΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100