KYBE — See who's really behind any company

Company dossier

D. THEODOSIOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE372022 · HE372022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameD. THEODOSIOU PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE372022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-24

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού, 26,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΥΤΟΜΑΤΑ ΣΥΣΤΗΜΑΤΑ ΣΤΑΘΜΕΥΣΗΣ Α.Σ.ΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this DEMETRIS THEODOSIOU DLCShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100