KYBE — See who's really behind any company

Company dossier

Θ.Ι.Ο.Δ.Α ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168885 · HE168885 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΘ.Ι.Ο.Δ.Α ΛΤΔ

DRCIP data.gov.cy

RegistrationHE168885

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-01

DRCIP data.gov.cy

Registered addressΚαλογραίων, 8,, Flat 4,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALYONKA LIMITEDstrike_off A. P. CYPRUS DENactive KHSI CONSULTING LIMITEDdissolved L.P. HAIR HEAVENactive PREPARATORY PROGRAM OF THE MEDITERAN INTEZET LIMITEDdissolved STELIOS TELECOM LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ALYONKA LIMITEDShared registered address · 2 share this HENSTONE INVESTMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΜΠΑΖΑΙΔΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΠΑΛΑΜΑΝΙΔΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΜΠΑΖΑΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched