DOSSIERS / THEODOROU AND AIMALKHAIL RECYCLING LTD
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Company dossier

THEODOROU AND AIMALKHAIL RECYCLING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293382 · HE293382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEODOROU AND AIMALKHAIL RECYCLING LTD
DRCIP data.gov.cy
HE293382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-08
DRCIP data.gov.cy
Φιλελλήνων, 2-4,, Βιομηχανική Περιοχή Τσερίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΚΑΝΤΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLECOMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisTHEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 5 share thisΛ. & Ζ. ΚΑΝΤΑΡΑΣ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 5 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

3 people
NameRoleFromSource
NOORAQA AIMALKHAILdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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