DOSSIERS / ΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159842 · HE159842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Πλατεία Αγίου Γεωργίου, 5,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARKSTEIN TRADING LIMITEDShared officer / director · 3 share thisGARAGE GMK KARSERAS LIMITEDShared officer / director · 6 share thisMENAKO TRADING LIMITEDShared officer / director · 6 share thisA.T.D. ANTIQUES, TIMEPIECES & DECORATIONS LTDShared officer / director · 6 share thisP.T. BALOU FASHION LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔShared 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
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥsecretary—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 (ΜΙΛΤΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — 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