DOSSIERS / SHIAMARIS AND THEODOROU DEVELOPERS LIMITED
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Company dossier

SHIAMARIS AND THEODOROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136810 · HE136810 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SHIAMARIS AND THEODOROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FEIFER HOLDINGS LTDShared officer / director · 5 share thisD AND C AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJACOBINIA FLOWER SHOP LIMITEDShared officer / director · 5 share thisΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔShared officer / director · 6 share thisΟΙΚΟΠΛΑΝΟ ΛΤΔShared officer / director · 6 share thisCHR. SHIAMARIS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisBAY81 LTDShared officer / director · 6 share thisPEBBLE PROPERTIES LTDShared officer / director · 6 share thisTH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITEDShared registered address · 7 share thisC.T. THEODOROU HOLDINGS LTDShared registered address · 7 share thisD AND C AMUSEMENT ENTERPRISES LIMITEDShared registered address · 7 share thisGALACTICA PATISSERIE LIMITEDShared registered address · 7 share thisΘ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisNUDOH LIMITEDShared registered address · 7 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΜΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100