DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-29
KYBE ID: HE53448 · HE53448 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

3 links
Shared operator — likely the same administrator
TECHNO - PHAR PRODUCTS & SERVICES LIMITEDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜ. ΑΝΑΓΙΩΤΟΥ - Τ. ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΝΕΑ ΑΘΗΝΑ) ΛΙΜΙΤΕΔShared officer / director · 4 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 ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100