DOSSIERS / TORONTO PIZZA (LARNACA) LIMITED
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Company dossier

TORONTO PIZZA (LARNACA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-05
KYBE ID: HE78102 · HE78102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TORONTO PIZZA (LARNACA) LIMITED
DRCIP data.gov.cy
HE78102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-05
DRCIP data.gov.cy
Αθαλάσσας, 101,, Floor 4, Flat 403,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TORONTO PIZZA (AYIOS ANTONIOS) LIMITEDShared officer / director · 3 share thisTORONTO PIZZA (MAKEDONITISSA) LIMITEDShared officer / director · 3 share thisΣ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared registered address · 4 share thisTSERITA ESTATES LIMITEDShared registered address · 4 share thisΣ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisTORONTO PIZZA CATERING LIMITEDShared officer / director · 8 share thisS-V. KATSAVRA ENTERPRISES LIMITEDShared officer / director · 8 share thisΣ.Β.Α. ΚΑΤΣΑΒΡΑ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisTORONTO PIZZA (STROVOLOS) LIMITEDShared officer / director · 8 share thisTORONTO PIZZA ( PALLOURIOTISSA 2008) LIMITEDShared officer / director · 8 share thisΣ Β ΚΑΤΣΑΒΡΑ & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTORONTO PIZZA (ACROPOLIS) LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΟΥΡΟΥΦΕΞΗΣdirector—Cyprus registry
ΒΙΟΛΕΤΤΑ ΚΟΥΡΟΥΦΕΞΗ ΚΑΤΣΑΒΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORONTO PIZZA (AYIOS ANTONIOS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100