DOSSIERS / PTC FOODS LTD
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Company dossier

PTC FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-22
KYBE ID: HE475567 · HE475567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PTC FOODS LTD
DRCIP data.gov.cy
HE475567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

5 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisSEAMAX INVESTMENTS LIMITEDShared officer / director · 6 share thisLOIZOS S. LOIZOU ESTATES LIMITEDShared officer / director · 6 share thisSEAMAX PROPERTY CONSULTING AND ADVERTISING LIMITEDShared 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
ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100