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Company dossier

THEO (METAL WORKS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122455 · HE122455 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTHEO (METAL WORKS) LIMITED

DRCIP data.gov.cy

RegistrationHE122455

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MIRANIC UNITED IMPORTS LIMITEDdissolved T.N .THEODOMIKI LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

T.N .THEODOMIKI LIMITEDShared officer / director · 2 share this T.N .THEODOMIKI LIMITEDShared registered address · 3 share this MIRANIC UNITED IMPORTS LIMITEDShared registered address · 3 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
ΘΕΟΔΩΡΟΣ ΝΙΚΗΦΟΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΗΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched