DOSSIERS / THELOZ INVESTMENTS LIMITED
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Company dossier

THELOZ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-22
KYBE ID: HE352606 · HE352606 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
THELOZ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE352606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-22
DRCIP data.gov.cy
Ν. Νικολαίδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADONAIS TRADING LIMITEDdissolvedAJ SECOND HAND LTDstrike_offALEFAB HOLDINGS LIMITEDdissolvedALEXANDER & WOOD BAR LIMITEDdissolvedA.N. ACHILLEOS ESTATES LIMITEDdissolvedANAHIT CO LTDdissolvedDAISYCHAIN LIMITEDdissolvedGEOPOLITICAL INVESTOR LTDactiveJWMB HOLDING COMPANY LTDactiveK.A. & S.S. SECRETARIAL SERVICES LTDdissolvedLIONBROOK CAPITAL LTDdissolvedMITO WIND CONSULTING LTDactivePALM GROVE LIMITEDstrike_offPOLIMIANO TRADING LTDstrike_offRUDASKA INVESTMENTS LTDactiveSESTAO FINANCIAL MANAGEMENT LTDstrike_offSHILLINGATE LIMITEDdissolvedTHE SECRET CORNER (CYPRUS) LIMITEDdissolvedΣ. ΣΙΒΙΤΑΝΙΔΗΣ & ΣΙΑdissolved

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΣΟΥΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΟΥΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100