DOSSIERS / TECHNO - PHAR PRODUCTS & SERVICES LIMITED
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Company dossier

TECHNO - PHAR PRODUCTS & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-07
KYBE ID: HE68604 · HE68604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TECHNO - PHAR PRODUCTS & SERVICES LIMITED
DRCIP data.gov.cy
HE68604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-07
DRCIP data.gov.cy
Ζαϊμη, 5,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared 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 thisECO-MASTERS COMPANY LIMITEDShared registered address · 4 share thisDHEERE & DHEERE CO LIMITEDShared registered address · 4 share thisA. CHRYSAFIS (STROVOLOS) AUTOMARKET LIMITEDShared registered address · 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
GEORGE DHEEREdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
GEORGE DHEEREsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100