DOSSIERS / ANTIGONOS THEODOROU IMMIGRATION SERVICES LTD
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Company dossier

ANTIGONOS THEODOROU IMMIGRATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352359 · HE352359 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTIGONOS THEODOROU IMMIGRATION SERVICES LTD
DRCIP data.gov.cy
HE352359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolvedAROMA DEAD SEA CYPRUS LTDstrike_off

+97 more

Connections

8 links
Shared operator — likely the same administrator
A. THEODOROU INVESTMENTSShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 9 share thisA.A.T. STAR INVESTMENTS LIMITEDShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisMARIOS THEODOROU MOTOR AGENT LIMITEDShared officer / director · 9 share thisMARIOS T. MOTORS LIMITEDShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS 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

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 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