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Company dossier

ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥ ΕΡΓΟΛΗΠΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109209 · HE109209 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥ ΕΡΓΟΛΗΠΤΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE109209

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-21

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 2,, 'Αγιος Αμβρόσιος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GAZNAFTA INVESTMENTS LIMITEDactive LOUKAS & CHRISTOS CONSTANTINOU LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

VRACHOS BOATS MANUFACTURERS LIMITEDShared officer / director · 4 share this ΑΜΒΡΟΣΙΑΝΑ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this VRACHOS PROPERTIES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100