DOSSIERS / THEO GALERY
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Company dossier

THEO GALERY

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: BN21402 · BN21402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THEO GALERY
DRCIP data.gov.cy
BN21402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-17
DRCIP data.gov.cy
Γεωργίου Α΄, 38,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΘΕΟΔΩΡΙΔΟΥshareholder—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