DOSSIERS / FOURNOS THEOPHILOS LTD
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Company dossier

FOURNOS THEOPHILOS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416233 · HE416233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FOURNOS THEOPHILOS LTD
DRCIP data.gov.cy
HE416233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-11
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Flat 201,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELLINIKAI KLOSTAI LIMITEDShared registered address · 4 share thisKRAFTEI LTDShared registered address · 4 share thisN.A. NAXOS APOTHECARY LTDShared registered address · 4 share thisN.A. NAXOS APOTHECARY LTDShared officer / director · 8 share thisELLINIKAI KLOSTAI LIMITEDShared officer / director · 8 share thisKRAFTEI LTDShared officer / director · 8 share thisNISSOS HOLDINGS (CY) LTDShared officer / director · 8 share thisSUSTAKO LTDShared officer / director · 8 share thisZADOR CYPRUS LIMITEDShared officer / director · 8 share thisHERBARIUM HOLDING LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100