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Company dossier

Μ. Ν. ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-09-12
KYBE ID: HE20336 · HE20336 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΜ. Ν. ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE20336

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-09-12

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 33,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.H.H. VIVA GELATO CONFECTIONERY'S LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ Μ. ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΜΙΧΑΗΛ Ν. ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Μ. ΘΕΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100