DOSSIERS / Θ.Ν.Θ. ΒΙΟΜΗΧΑΝΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Θ.Ν.Θ. ΒΙΟΜΗΧΑΝΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63270 · HE63270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Θ.Ν.Θ. ΒΙΟΜΗΧΑΝΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Δημοσθένους, 9-11,, ANDREA COURT, Floor 2, Flat 12,, Χρυσοπολίτισσα, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΟ ΤΡΟΦΙΜΩΝ ΤΟ ΔΙΑΜΑΝΤΙShared officer / director · 2 share thisΓ. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΨΙΛΟΝ ΚΑΙ ΕΨΙΛΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 5 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
ΘΩΜΑΣ Ν. ΘΩΜΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΙΩΣΗΦΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100