DOSSIERS / THEOBROS FOODS LIMITED
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Company dossier

THEOBROS FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-15
KYBE ID: HE31212 · HE31212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THEOBROS FOODS LIMITED
DRCIP data.gov.cy
HE31212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-15
DRCIP data.gov.cy
Ρήγα Φεραίου, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α. Π. ΑΝΑΣΤΑΣΙΑΔΗΣ & ΣΙΑShared registered address · 2 share this"APOLLO 12" POTATOES CRISPSShared officer / director · 3 share thisPEZZTO LIMITEDShared officer / director · 4 share thisGARDENFRESH SALADS LTDShared officer / director · 4 share thisINTERPRESERVES LIMITEDShared officer / director · 4 share thisA.K.T. ENERBLOCK LTDShared officer / director · 9 share thisINMANSIL LTDShared officer / director · 9 share thisHUBLOC CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisALPHA MEGA CLICK AND COLLECT LTDShared officer / director · 9 share thisSAWICKI HOLDINGS LIMITEDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 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
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100