DOSSIERS / CH. THEODOSIOU TRANSPORT LTD
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Company dossier

CH. THEODOSIOU TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279674 · HE279674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CH. THEODOSIOU TRANSPORT LTD
DRCIP data.gov.cy
HE279674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Ελλάδος, 120,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Τ & F ΚΛΑΣΣΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGLARIS MARITIME SERVICES LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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