DOSSIERS / A. THEODOSIOU ENGINEERING LTD
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Company dossier

A. THEODOSIOU ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302096 · HE302096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. THEODOSIOU ENGINEERING LTD
DRCIP data.gov.cy
HE302096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-01
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗShared officer / director · 6 share thisSOTIRIS-ANTONIS HOLDING CO. LIMITEDShared officer / director · 6 share thisTHE FAMOUS MARGUERITEShared officer / director · 6 share thisΣ.Α.Ξ. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.C. DELTACASA LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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