DOSSIERS / ΘΕΠΑ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-05
KYBE ID: HE31598 · HE31598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΘΕΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-05
DRCIP data.gov.cy
Αρτέμιδος, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.T. THEPA LIMITEDShared registered address · 2 share thisHUMMED INVESTMENTS LIMITEDShared officer / director · 2 share thisΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARYSAM SHOPS LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIAShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΛΟΥΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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