DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIA
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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIA

CYPRUS · COMPANY · INCORPORATED 1981-10-20
KYBE ID: BN4469 · BN4469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIA
DRCIP data.gov.cy
BN4469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-10-20
DRCIP data.gov.cy
Σινά, 16C&D,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARYSAM SHOPS LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 9 share thisΘΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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