DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔ
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ΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: HE146889 · HE146889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-26
DRCIP data.gov.cy
Αγίων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗShared registered address · 6 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared registered address · 6 share thisΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.A.M 3DENT LTDShared registered address · 6 share thisD. S. I. (LOGISTIC SYSTEMS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΑΡΜΑΛΛΗΣdirector—Cyprus registry
ΣΟΦΗ ΛΕΥΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100