DOSSIERS / ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
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ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-13
KYBE ID: HE130003 · HE130003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-13
DRCIP data.gov.cy
Νέα Βιοτεχνική Περιοχή Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MLM WORKS 4UShared officer / director · 9 share thisNTASELShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 share thisAPPS ECHOShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisBILLNIKO PROPERTIES LTDShared officer / director · 9 share thisN. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared 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
NameRoleFromSource
ΚΩΣΤΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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