DOSSIERS / GALACTICA PATISSERIE LIMITED
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Company dossier

GALACTICA PATISSERIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229474 · HE229474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GALACTICA PATISSERIE LIMITED
DRCIP data.gov.cy
HE229474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D AND C AMUSEMENT ENTERPRISES LIMITEDShared registered address · 7 share thisC.T. THEODOROU HOLDINGS LTDShared registered address · 7 share thisTH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITEDShared registered address · 7 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared registered address · 7 share thisNUDOH LIMITEDShared registered address · 7 share thisΘ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100