DOSSIERS / TETRA PAK (CYPRUS) LIMITED
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TETRA PAK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-13
KYBE ID: HE32116 · HE32116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TETRA PAK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE32116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-13
DRCIP data.gov.cy
Στροβόλου, 205,, Floor 2,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Tetra Pak Produktions G.m.b.H. HeiligenseeShared officer / director · 4 share thisTetra Holdings GmbHShared officer / director · 4 share thisTetra Pak Management GmbHShared officer / director · 4 share thisTHE CYPRUS FLOUR MILLS (KYRENIA) LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΥΣΛΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHICKEN JOES (CYPRUS) LTDShared officer / director · 5 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΚΛΟΥΚΣΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 5 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

6 people
NameRoleFromSource
ADOLFO ORIVE HERNANDEZdirector—Cyprus registry
DAN OLA ELMQVISTdirector—Cyprus registry
GORAN SODERSTROMdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑ Για DAN OLA ELMQVISTdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑ Για ADOLFO ORIVE HERNANDEZdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΔΙΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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