DOSSIERS / ΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340675 · HE340675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΘΕΟΛΟΓΟΥ ΘΕΟΛΟΓΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE340675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Γ. Παπαχαραλάμπους, 9,, Απαισιά, 4541, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Θ.Θ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΠΟΝΔΥΛΙΚΗΣ ΣΤΗΛΗΣ ΛΤΔShared registered address · 4 share thisTHEOSPINE LIMITEDShared registered address · 4 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared registered address · 4 share thisΓ. ΘΕΟΛΟΓΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 9 share thisYENNADIOS G. THEOLOGOU(HOLDINGS) LTDShared officer / director · 9 share thisΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY. THEOLOGOU & SONS INVESTMENTS LTDShared officer / director · 9 share thisLAB AMARANTHE-PARIS COSMETIQUE LTDShared officer / director · 9 share thisYENNADIOS THEOLOGOU & SONS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTHEOSPINE LIMITEDShared officer / director · 9 share thisΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΘΕΟΛΟΓΟΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ 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