DOSSIERS / ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-11
KYBE ID: HE116013 · HE116013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-11
DRCIP data.gov.cy
Αυτοστέγαση Β, 51,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisDATAKNIGHTS LTDShared officer / director · 6 share thisTELAIO LIMITEDShared officer / director · 6 share thisTGA PURE KAMPOS TRADING LTDShared officer / director · 6 share thisΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTELI - SCAPE LIMITEDShared officer / director · 6 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
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΛΕΝΙΑ Θ. ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100