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Company dossier

Γ. ΘΕΟΛΟΓΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128762 · HE128762 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓ. ΘΕΟΛΟΓΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE128762

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-27

DRCIP data.gov.cy

Registered addressΠόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THEOSPINE LIMITEDShared officer / director · 9 share this ΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share this LAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 9 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100