KYBE — See who's really behind any company

Company dossier

KTO THEO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-10
KYBE ID: HE141928 · HE141928 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameKTO THEO DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE141928

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-10

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών & Σοφίας Βέμπο,, 6307, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MARNICO CUCINE LIMITEDactive MARNICO FURNISHINGS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LIMIDI (AGENCIES) LIMITEDShared officer / director · 3 share this MARNICO FURNISHINGS LIMITEDShared registered address · 3 share this MARNICO CUCINE LIMITEDShared registered address · 3 share this A. P. KTORIDES & SONS LIMITEDShared officer / director · 3 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
ΝΙΚΟΣ ΚΤΩΡΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΤΩΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100