DOSSIERS / D. THEODORIDES (ENTERPRISES)
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D. THEODORIDES (ENTERPRISES)

CYPRUS · COMPANY · INCORPORATED 1979-05-07
KYBE ID: BN3747 · BN3747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D. THEODORIDES (ENTERPRISES)
DRCIP data.gov.cy
BN3747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-05-07
DRCIP data.gov.cy
Θεσσαλονίκης, 64,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D & DUCHESS HOLDINGS LTDShared officer / director · 8 share thisTHEODORIDIS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 8 share thisFORTY EIGHT HOTELS LTDShared officer / director · 8 share thisWHITE NOISE PRODUCTIONS ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisSTJ REAL ESTATE LTDShared officer / director · 8 share thisLATONA TRADING ENTERPRISES LIMITEDShared officer / director · 8 share thisBLACK OAK INVESTMENTS PLCShared 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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