DOSSIERS / Θ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Θ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277068 · HE277068 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Θ. Κ. ΘΕΟΔΩΡΟΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE277068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TH & TH BIG SMOKE CIGARS AND ACCESSORIES LIMITEDShared registered address · 7 share thisD AND C AMUSEMENT ENTERPRISES LIMITEDShared registered address · 7 share thisNUDOH LIMITEDShared registered address · 7 share thisSHIAMARIS AND THEODOROU DEVELOPERS LIMITEDShared registered address · 7 share thisC.T. THEODOROU HOLDINGS LTDShared registered address · 7 share thisGALACTICA PATISSERIE LIMITEDShared registered address · 7 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
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100