DOSSIERS / PAPATHEODOROU CATERING LTD
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Company dossier

PAPATHEODOROU CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405464 · HE405464 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PAPATHEODOROU CATERING LTD
DRCIP data.gov.cy
HE405464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Χριστάκη Αλεξάνδρου, 19,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ.Π. ΤΑΒΕΡΝΑ ΣΤΟ ΠΡΟΑΥΛΙΟShared registered address · 2 share thisWOD FACTORY LIMITEDShared officer / director · 2 share thisZONAMIC LIMITEDShared officer / director · 9 share thisNOVOLOS 01 LIMITEDShared officer / director · 9 share thisKINISEAS LIMITEDShared officer / director · 9 share thisS&A PAPATHEODOROU LTDShared officer / director · 9 share thisTRIREME LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisDIGYONE LIMITEDShared officer / director · 9 share thisNOVOLOS LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ (officer) matches PEP Theodoros Papatheodorou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100