DOSSIERS / A. THEOPHANOUS STEAM CARPET CLEANING
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Company dossier

A. THEOPHANOUS STEAM CARPET CLEANING

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: BN24032 · BN24032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. THEOPHANOUS STEAM CARPET CLEANING
DRCIP data.gov.cy
BN24032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Χάραφτης, 24,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. & N. THEOFANOUS LIMITEDShared officer / director · 7 share thisUNGRAVITY ROCK WALL LTDShared officer / director · 7 share thisΟΙΝΟΠΟΙΕΙΟ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARTHEO BUSINESS LTDShared officer / director · 7 share thisCAPE LAGO HOLDING LIMITEDShared officer / director · 7 share thisCAPE LAGO INVEST LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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