DOSSIERS / ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-07
KYBE ID: HE161652 · HE161652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-07
DRCIP data.gov.cy
Λάρνακος, 114Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THEODOULOU PACIFIC BLUE WEARShared registered address · 8 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared registered address · 8 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared registered address · 8 share thisJUICY GIRLS FASHIONShared registered address · 8 share thisSHOPPING THERAPY THE SHOPS L.TShared registered address · 8 share thisPHARMACY WOWShared registered address · 8 share thisA. ZANNI PHARMACY LTDShared registered address · 8 share thisTHETACO ESTATES LIMITEDShared officer / director · 9 share thisTHETACO EXPORTS LIMITEDShared officer / director · 9 share thisTH GLOBUS DISTRIBUTORS (CYPRUS) LTDShared officer / director · 9 share thisCOLIMEX HOLDINGS LTDShared officer / director · 9 share thisMAT EKESTICS LIMITEDShared officer / director · 9 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHETACO (TRADERS) LTDShared officer / director · 9 share thisVOVITA HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥsecretary—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