DOSSIERS / P & K THEODOROU TRANSPORT AND TOURS LTD
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Company dossier

P & K THEODOROU TRANSPORT AND TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190132 · HE190132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & K THEODOROU TRANSPORT AND TOURS LTD
DRCIP data.gov.cy
HE190132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
'Ιμβρου, 18,, Λατσιά, 2252, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIOS TEXTILES LIMITEDShared officer / director · 4 share thisNPRO ENGINEERING LIMITEDShared officer / director · 4 share thisEPRO TRADING GROUP LTDShared officer / director · 4 share thisMA.PA.SA. VARNISHINGS LIMITEDShared officer / director · 4 share thisEIKON STUDIO LIMITEDShared officer / director · 4 share thisGLIDECOM 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

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΕΟΔΩΡΟΥsecretary—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