DOSSIERS / C. TH. GRASS MASTERS
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Company dossier

C. TH. GRASS MASTERS

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: BN47230 · BN47230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. TH. GRASS MASTERS
DRCIP data.gov.cy
BN47230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 6,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. THEODOTOU FRAMING LIMITEDShared officer / director · 6 share thisC. TH. ORTHO LAB LIMITEDShared officer / director · 6 share thisLA.CO.THE. BLUE PAINTINGShared officer / director · 6 share thisLA.CO. THE BLUE PAINTINGShared officer / director · 6 share thisΚ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.Shared 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
ΚΩΣΤΑΣ ΘΕΟΔΟΤΟΥshareholder—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