DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119992 · HE119992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Εθνικής Φρουράς & Χαλκοκονδύλη, 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜ. ΑΝΑΓΙΩΤΟΥ - Τ. ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΝΕΑ ΑΘΗΝΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔShared officer / director · 4 share thisDRENNANE HOTEL RESERVATION SERVICES LTDShared officer / director · 4 share thisREVALTON TRADING LIMITEDShared officer / director · 4 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARYSAM SHOPS LIMITEDShared officer / director · 9 share thisΘΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIAShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΒΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔ · dissolved · name-sim 0.55) — 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