DOSSIERS / CTH MARINES LIMITED
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Company dossier

CTH MARINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217709 · HE217709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CTH MARINES LIMITED
DRCIP data.gov.cy
HE217709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Περικλέους, 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNELLA TRADING LIMITEDShared officer / director · 4 share thisBON VOYAGE LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisBON VOYAGE LIMITEDShared registered address · 5 share thisNELLA TRADING LIMITEDShared registered address · 5 share thisTHEODOROS KYR. THEODOROU ENTERPRISESShared officer / director · 8 share thisBVME LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ Θ.Θ. ΠΕΝΤΑΣΧΟΙΝΟΣShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ Κ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100