DOSSIERS / A. THEODOROU INVESTMENTS
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Company dossier

A. THEODOROU INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 2014-06-13
KYBE ID: BN40481 · BN40481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. THEODOROU INVESTMENTS
DRCIP data.gov.cy
BN40481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 54,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANTIGONOS THEODOROU AUTOS LIMITEDShared registered address · 3 share thisPERFECTION CAFE BAR LIMITEDShared registered address · 3 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisA.A.T. STAR INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTIGONOS THEODOROU IMMIGRATION SERVICES LTDShared officer / director · 9 share thisMARIOS T. MOTORS LIMITEDShared officer / director · 9 share thisMARIOS THEODOROU MOTOR AGENT LIMITEDShared officer / director · 9 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
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥshareholder—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