DOSSIERS / ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-04
KYBE ID: HE17069 · HE17069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-04
DRCIP data.gov.cy
Καντάρας, 112,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisPARADISE BEAUTY SPA BY STALO LTDShared officer / director · 4 share thisCOSTAS SHIMITRAS FARM LIMITEDShared officer / director · 4 share thisCH. THEODOSIOU TRANSPORT LTDShared officer / director · 4 share thisLOUSTROMAX LIMITEDShared officer / director · 4 share thisΤ & F ΚΛΑΣΣΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGLARIS MARITIME SERVICES LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100