DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-04
KYBE ID: HE329280 · HE329280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE329280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-04
DRCIP data.gov.cy
Πόλης Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ECONOMOU QUARRIES LIMITEDShared officer / director · 4 share thisLICARIA INVESTMENTS LTDShared officer / director · 4 share thisG. THEOLOGOU FUEL SERVICES LTDShared officer / director · 4 share thisMOUSHIS BETON LTDShared officer / director · 5 share thisEQUITY FOCUS HOLDINGS LTDShared officer / director · 5 share thisG.THEOLOGOU PROPERTIES LTDShared officer / director · 5 share thisΘΕΟΛΟΓΟΥ ΣΚΥΡΑ ΒΑΣΑ ΛΤΔShared officer / director · 5 share thisTHEO NIKAROS LTDShared officer / director · 9 share thisTH. CH. DOMINANCE LTDShared officer / director · 9 share thisTAKAROS TH. LTDShared officer / director · 9 share thisCH.TH AUTO ZYGI LIMITEDShared officer / director · 9 share thisTHE OTHER SIDE CONSULTINGShared officer / director · 9 share thisART SUPPORT COMMUNITYShared officer / director · 9 share thisTAKAROS TRADING LTDShared officer / director · 9 share thisTHEOTECN TERRA 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

4 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥsecretary—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