DOSSIERS / ΜΕΤΑΦΟΡΕΣ ΘΕΟΚΡΙΤ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΕΣ ΘΕΟΚΡΙΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-23
KYBE ID: HE266391 · HE266391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΕΣ ΘΕΟΚΡΙΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE266391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-23
DRCIP data.gov.cy
Τουμάζο Μ. Τουμάζου, 5,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.T.LARNACA'S PORT TRANSPORTATIONS LTDShared officer / director · 2 share thisΙΩΑΝΝΗΣ ΖΑΝΝΕΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΗΣΤΟΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΤΣΙΑΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΝΝΕΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΙΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΝΝΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100