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Company dossier

YIANNIS K. ΤΗΕΟDOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-01
KYBE ID: HE250587 · HE250587 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameYIANNIS K. ΤΗΕΟDOULOU LIMITED

DRCIP data.gov.cy

RegistrationHE250587

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-01

DRCIP data.gov.cy

Registered addressΠρωταρά, 191,, OASIS PARK, BLOCK B,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

B. CH. & P. L. PROPERTY SOLUTIONS (U.K.) LIMITEDdissolved C.I. GOLDEN VIEW CO LΙΜΙTΕDactive STROSKANEX LTDdissolved VIKTORIYA GRAPHICS DESIGN & PRINT SHOP LTDactive

Connections

2 links

Shared operator — likely the same administrator

ERVA LIMITEDShared officer / director · 2 share this Σ & Α ΓΙΑΝΝΗ 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
ΒΑΣΙΛΕΙΑ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΗ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΘΕΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100