DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-07
KYBE ID: HE35067 · HE35067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-07
DRCIP data.gov.cy
Εθνικής Φρουράς & Χαλκοκονδύλη, 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ. ΑΝΑΓΙΩΤΟΥ - Τ. ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΝΕΑ ΑΘΗΝΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 3 share thisTECHNO - PHAR PRODUCTS & SERVICES LIMITEDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜ. ΑΝΑΓΙΩΤΟΥ - Τ. ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΝΕΑ ΑΘΗΝΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.N. THEODOROU FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisDOUBLE CLICK LIMITEDShared officer / director · 6 share thisT.M.C. TRIMMINGSShared officer / director · 6 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
ΜΑΡΩ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100