DOSSIERS / ΚΟΜΜΑΤΟΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΟΜΜΑΤΟΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: HE115185 · HE115185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΟΜΜΑΤΟΣ & ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-11
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 4,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Μ. ΚΟΜΜΑΤΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΔΡΕΑΣ Μ. ΚΟΜΜΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 5 share thisTHEMARLAND DEVELOPING LIMITEDShared officer / director · 5 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 5 share thisEFTHEMIOS THEODOSIOU TRADING LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ Μ. ΚΟΜΜΑΤΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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