DOSSIERS / SWEENEY TODDS LIMITED
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Company dossier

SWEENEY TODDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-20
KYBE ID: HE102294 · HE102294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SWEENEY TODDS LIMITED
DRCIP data.gov.cy
HE102294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-20
DRCIP data.gov.cy
Κώστα Αναξαγόρου, 4Ν,, Παραλίμνι, 5299, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 6 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 6 share thisA & A BUILDING SOLUTIONS LTDShared officer / director · 6 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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