DOSSIERS / ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ (ΠΑΠΑΣ) ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ (ΠΑΠΑΣ) ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195244 · HE195244 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ (ΠΑΠΑΣ) ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE195244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Σταδίου, 7,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100