DOSSIERS / ΑΛΛΑΝΤΟΠΟΙΕΙΑ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
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ΑΛΛΑΝΤΟΠΟΙΕΙΑ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-01-31
KYBE ID: HE21265 · HE21265 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΑΛΛΑΝΤΟΠΟΙΕΙΑ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-31
DRCIP data.gov.cy
Αττικής, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ Ε. ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ Ε. ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΟΦΙΑ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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