DOSSIERS / T.A. FRESHCO FOODMARKET
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Company dossier

T.A. FRESHCO FOODMARKET

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: BN35574 · BN35574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.A. FRESHCO FOODMARKET
DRCIP data.gov.cy
BN35574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-15
DRCIP data.gov.cy
Τουσχανέ, 81,, FRESSIA COURT, Flat 3,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THOMAS REAL ESTATEShared officer / director · 5 share thisΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 5 share thisT.A. CYPRUS PREMIUM REALTY LTDShared 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

1 people
NameRoleFromSource
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100