DOSSIERS / M. THEOS JEWELLERY LIMITED
← SearchExport PDF
Company dossier

M. THEOS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-18
KYBE ID: HE135142 · HE135142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. THEOS JEWELLERY LIMITED
DRCIP data.gov.cy
HE135142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-18
DRCIP data.gov.cy
Αποστόλου Λουκά, 22,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HIERAX CONSULTANCY LTDShared officer / director · 6 share thisU.H.TH. UNITED INVESTMENTS LTDShared officer / director · 6 share thisAAM FOOD CHAIN LTDShared officer / director · 6 share thisA. MICHAEL ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 6 share thisN.A.P. PLAST LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΙΧΑΗΛsecretary—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