DOSSIERS / ΣΠΥΡΟΣ ΘΕΟΦΑΝΟΥΣ ΛΤΔ
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Company dossier

ΣΠΥΡΟΣ ΘΕΟΦΑΝΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346591 · HE346591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΠΥΡΟΣ ΘΕΟΦΑΝΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE346591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 66,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛΠΟ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.A. PIZZA HOUSE FAMILY LTDShared registered address · 4 share thisPHOTO EVZONAS LIMITEDShared registered address · 4 share thisGEORGIOS ADAMIDES TRADING CO. LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100