KYBE — See who's really behind any company

Company dossier

ΘΕΟΔΩΡΑ ΠΟΠΟΒΑ ΕΛΑΙΩΝ ΕΜΠΟΡΙΚΗ & ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201396 · HE201396 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΘΕΟΔΩΡΑ ΠΟΠΟΒΑ ΕΛΑΙΩΝ ΕΜΠΟΡΙΚΗ & ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE201396

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-07

DRCIP data.gov.cy

Registered addressΦαλήρου, 7Α,, Καιμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share this TH & TH FASHION SHOPS LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΙΟΣ ΠΟΠΟΒ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΠΟΠΟΒΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100