DOSSIERS / ΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ LIMITED
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ΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-14
KYBE ID: HE144709 · HE144709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ LIMITED
DRCIP data.gov.cy
HE144709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-14
DRCIP data.gov.cy
Περικλέους, 29,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣShared officer / director · 3 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΤΟ ΑΝΑΓΛΥΦΟShared registered address · 3 share thisΑΦΡΟΛΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 7 share thisΑΦΡΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELEON DEVELOPERS LIMITEDShared officer / director · 7 share thisSELECT CAR RENTALS LIMITEDShared officer / director · 7 share thisDEMETRAKIS CLEANING SERVICES LTDShared officer / director · 7 share thisY. & D. LEONIDA PHINI DELIGHTS LTDShared officer / director · 7 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
ΘΕΟΔΩΡΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ · dissolved · name-sim 0.76) — 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