DOSSIERS / THEO INTERNET SERVICES
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Company dossier

THEO INTERNET SERVICES

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: BN47118 · BN47118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THEO INTERNET SERVICES
DRCIP data.gov.cy
BN47118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Καππαδοκίας, 19,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & K NAUSIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisN. NICOLAOU TRADING CO. LIMITEDShared officer / director · 6 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 6 share thisDOROTHY BAKERY LIMITEDShared officer / director · 6 share thisS.D.N. TRADING LIMITEDShared officer / director · 6 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
ΘΕΟΔΩΡΑ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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