DOSSIERS / ANTHEO TOP SNACK LIMITED
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Company dossier

ANTHEO TOP SNACK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-23
KYBE ID: HE127336 · HE127336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANTHEO TOP SNACK LIMITED
DRCIP data.gov.cy
HE127336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
1η Απριλίου, 19,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WIESTHILL ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΕΣ ΦΡΑΓΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisG. KAKOURIS DEVELOPERS LIMITEDShared registered address · 4 share thisKOSMOPOL STYLE BAR LIMITEDShared registered address · 4 share thisPAN. GEO. PET. CATERING LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100