DOSSIERS / C.THEOPHILOU EURO PELLET LIMITED
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C.THEOPHILOU EURO PELLET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310675 · HE310675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.THEOPHILOU EURO PELLET LIMITED
DRCIP data.gov.cy
HE310675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Αισχύλου, 39,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 2 share thisΚ. & Χ. ΘΕΟΦΙΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisTHE CHIMNEY LAB BY A.T.Shared officer / director · 4 share thisAM GOODNESS HOUSE LIMITEDShared officer / director · 4 share thisLOUANFARM TRADING LIMITEDShared 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
ΚΩΣΤΑΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΘΕΟΦΙΛΟΥsecretary—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