DOSSIERS / C. TH. ORTHO LAB LIMITED
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Company dossier

C. TH. ORTHO LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174248 · HE174248 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C. TH. ORTHO LAB LIMITED
DRCIP data.gov.cy
HE174248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ανδροκλέους, 15,, AMARAL 13, Floor 3, Flat 303,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. TH. GRASS MASTERSShared officer / director · 6 share thisLA.CO.THE. BLUE PAINTINGShared officer / director · 6 share thisC. THEODOTOU FRAMING LIMITEDShared officer / director · 6 share thisΚ. ΘΕΟΔΟΤΟΥ & Θ. ΚΟΥΝΝΑΣ CO.Shared officer / director · 6 share thisLA.CO. THE BLUE PAINTINGShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100