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Company dossier

THEOFILOS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-09
KYBE ID: HE31398 · HE31398 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHEOFILOS TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE31398

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-02-09

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 8,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BEIOLEY HOLDINGS LIMITEDdissolved BELANEY HOLDINGS LIMITEDdissolved CATHCART HOLDINGS LIMITEDstrike_off FAMMIT SERVICES LIMITEDdissolved GLOBEDUS EDUCATIONAL SERVICESactive HIGGYSON LIMITEDactive LEROUX LIMITEDdissolved SYNCHROTECH SOLUTIONS LIMITEDstrike_off THE HOUSE ON THE BEACH LIMITEDstrike_off UNIFER TRADING LIMITEDstrike_off ZOLLVERIN LIMITEDdissolved ΚΩΣΤΑΣ ΠΑΣΤΟΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MONETA SALES COMPANY LIMITEDShared officer / director · 3 share this S. S. ELECTRONICS COMPANY 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

3 people

Name	Role	From	Source
ΓΙΟΥΛΙΚΑ ΦΥΛΑΚΤΙΔΟΥ	director	—	Cyprus registry
ΘΕΟΦΙΛΟΣ ΦΥΛΑΚΤΙΔΗΣ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΥΛΑΚΤΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100