DOSSIERS / TH. F. GENERAL TRADING
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TH. F. GENERAL TRADING

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: BN30735 · BN30735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TH. F. GENERAL TRADING
DRCIP data.gov.cy
BN30735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Πολύκαρπου Γιωρκάτζη, 2,, Παλαιχώρι, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COMPARTS LIMITEDShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared officer / director · 11 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisINTRACLEAR LIMITEDShared officer / director · 11 share thisTRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNUTRISIUM LTDShared officer / director · 11 share thisZSP HEALTHCARE LTDShared officer / director · 11 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100