DOSSIERS / TH. K. THEODOROU DEVELOPERS LTD
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Company dossier

TH. K. THEODOROU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-07
KYBE ID: HE211783 · HE211783 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TH. K. THEODOROU DEVELOPERS LTD
DRCIP data.gov.cy
HE211783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 97,, Flat 2,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TH.K.TH. DESINGS LTDShared registered address · 2 share thisΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔShared officer / director · 6 share thisBALTIC CENTER LIMITEDShared officer / director · 6 share thisTH.K.TH. DESINGS LTDShared officer / director · 6 share thisMARIA SOFOCLEOUS CONSTRUCTION LTDShared officer / director · 6 share thisV & H TECHNIKI MARMAROU LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100