DOSSIERS / TORONTO PIZZA (MAKEDONITISSA) LIMITED
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Company dossier

TORONTO PIZZA (MAKEDONITISSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-19
KYBE ID: HE175289 · HE175289 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TORONTO PIZZA (MAKEDONITISSA) LIMITED
DRCIP data.gov.cy
HE175289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-19
DRCIP data.gov.cy
Βελεστίνου, 11,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TORONTO PIZZA (AYIOS ANTONIOS) LIMITEDShared officer / director · 2 share thisTORONTO PIZZA (AYII OMOLOYITAE) LIMITEDShared registered address · 3 share thisBLUEPEAR ENTERPRISES LTDShared registered address · 3 share thisTORONTO PIZZA (LARNACA) LIMITEDShared officer / director · 3 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
ΚΩΣΤΑΣ ΚΟΥΡΟΥΦΕΞΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΟΥΡΟΥΦΕΞΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORONTO PIZZA (LARNACA) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100