DOSSIERS / TFP THE FOODLAB PRO LTD
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Company dossier

TFP THE FOODLAB PRO LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-25
KYBE ID: HE468022 · HE468022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TFP THE FOODLAB PRO LTD
DRCIP data.gov.cy
HE468022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 88,, GROUND FLOOR,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TFP THE FOODLAB PROShared registered address · 2 share thisΣ.Γ.Α.Π. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ BRAINMASTERSShared officer / director · 7 share thisH.Y. PROD TRADING COMPANY LIMITEDShared officer / director · 7 share thisTFP THE FOODLAB PROShared officer / director · 7 share thisCLEOPATRA DONER KEBAB HOUSEShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TFP THE FOODLAB PRO · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100