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Company dossier

ΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-31
KYBE ID: HE119477 · HE119477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΘΕΟ.ΚΩ.ΝΙ.ΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119477
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-31
DRCIP data.gov.cy
1η Απριλίου, 19,, Floor 1, Flat 9-10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ Χ" ΓΙΩΡΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ Σ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN & K MAGOU ENTERPRISES LIMITEDShared registered address · 6 share thisH & N HARALAMBOUS ENTERPRISES LIMITEDShared registered address · 6 share thisΕΛ.ΜΙ. ΑΠΟΧΕΤΕΥΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisK.S.N. CENTRAL DE CREPEShared officer / director · 6 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTEXTURE HAIR SALOONShared officer / director · 6 share thisTERRA SAFARI LIMITEDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 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

5 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΓΓΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—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