DOSSIERS / Σ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"
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Company dossier

Σ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"

CYPRUS · COMPANY · INCORPORATED 2006-10-24
KYBE ID: BN29662 · BN29662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Σ.Θ. "ΤΟ ΑΝΩΥΡΚΑΤΙΚΟ"
DRCIP data.gov.cy
BN29662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-24
DRCIP data.gov.cy
Ανώγυρα, 4603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTERRENO PROPERTIES LIMITEDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΟΥΧΩΝ ΑΝΩΓΥΡΑΣShared registered address · 7 share thisOLEASTRO ENTERPRISES LIMITEDShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ ΣΤΑΛΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΓΙΑΝΝΟΣ ΠΟΛΥΔΩΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΟΙΒΟΣ ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisKIVEMA (CYPRUS) LIMITEDShared registered address · 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
ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣshareholder—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