DOSSIERS / DEMETRIS THEODOROU TOURIST ENTERPRISES LIMITED
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Company dossier

DEMETRIS THEODOROU TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-11
KYBE ID: HE31173 · HE31173 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEMETRIS THEODOROU TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolvedH. & K. TECHNOTHERM LIMITEDactive

+50 more

Connections

8 links
Shared operator — likely the same administrator
AC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 9 share thisFERRAN LIMITEDShared officer / director · 9 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisDIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 share thisDIMI-THEO EMPORIUM LIMITEDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 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
ΑΝΤΡΗ ΚΑΡΑΜΑΝΛΗdirector—Cyprus registry
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΡΑΜΑΝΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100