KYBE — See who's really behind any company

Company dossier

TH. THEODOROU (GULF AGENCY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-31
KYBE ID: HE12847 · HE12847 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTH. THEODOROU (GULF AGENCY) LIMITED

DRCIP data.gov.cy

RegistrationHE12847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-08-31

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 18,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRISCOM COMPUTER SERVICES LIMITEDdissolved SIVA PLUS DETERGENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

K. PANAYIOTIDES CO. LIMITEDShared officer / director · 4 share this JUST FOR KIDS DESIGN LIMITEDShared officer / director · 4 share this E.P.X. WAREHOUSES LTDShared 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
ΧΛΟΗ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΣΚΟΥΡΟΥΜΟΥΝΗ	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