KYBE — See who's really behind any company

Company dossier

T.N .THEODOMIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-30
KYBE ID: HE204719 · HE204719 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameT.N .THEODOMIKI LIMITED

DRCIP data.gov.cy

RegistrationHE204719

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MIRANIC UNITED IMPORTS LIMITEDdissolved THEO (METAL WORKS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

THEO (METAL WORKS) LIMITEDShared officer / director · 2 share this THEO (METAL WORKS) LIMITEDShared registered address · 3 share this MIRANIC UNITED IMPORTS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΝΙΚΗΦΟΡΟΥ	director	—	Cyprus registry
ΕΛΠΙΝΙΚΗ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched