DOSSIERS / ΘΕΟΔΟΥΛΟΥ ΚΑΙ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
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ΘΕΟΔΟΥΛΟΥ ΚΑΙ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-02
KYBE ID: HE30684 · HE30684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΘΕΟΔΟΥΛΟΥ ΚΑΙ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-02
DRCIP data.gov.cy
Μεσολογγίου, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.M.A. ELECTRONIC DEVICES LIMITEDShared officer / director · 5 share thisC.L.C. SOLAR INVESTMENTS LIMITEDShared officer / director · 5 share thisL.L. NAVY BLUE LIMITEDShared officer / director · 5 share thisL & A SOUND & VISION LIMITEDShared 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
ΛΑΜΠΡΟΣ ΜΑΡΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΑΡΤΗΣsecretary—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